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Ipgl Limited

02011009

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP
Incorporated 16/04/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lord Spencer Of Alresford Michael Alan Spencer

director · Since 31/12/1992

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 24 other boards

Mr David Jeremy Courtenay-Stamp

director · Since 07/07/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 28 other boards

Mr Thomas George Spencer

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Piers Davison

director · Since 01/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Simon Richard Brazier

director · Since 05/09/2025

CHIEF EXECUTIVE OFFICE

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Ipgl (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Ipgl Limited, 3rd Floor 39 Sloane Street, London, SW1X 9LP

Reg: 09064598 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2026Registered 29/01/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2026Registered 28/01/2026
Charge
outstanding

UBS AG

Created 28/07/2025Registered 11/08/2025
Charge
outstanding

UBS AG LONDON BRANCH

Created 16/06/2025Registered 17/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2024Registered 12/03/2024Satisfied 19/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2024Registered 14/02/2024Satisfied 19/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2024Registered 14/02/2024Satisfied 19/02/2026
Charge
outstanding

CREDIT SUISSE AG

Created 06/12/2023Registered 27/12/2023
Charge
outstanding

CREDIT SUISSE AG

Created 24/09/2021Registered 05/10/2021
Charge
outstanding

CREDIT SUISSE AG

Created 28/09/2021Registered 05/10/2021
Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 19/03/2021Registered 31/03/2021
Charge
outstanding

CREDIT SUISSE AG

Created 19/06/2020Registered 19/06/2020
Charge
outstanding

CREDIT SUISSE AG ACTING IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND AS A DIRECT REPRESENTA

Created 07/05/2020Registered 11/05/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2020Registered 21/02/2020
Charge
outstanding

CREDIT SUISSE AG

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2016Registered 01/03/2016