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 28/09/2021Registered 05/10/2021

Charge

outstanding

CREDIT SUISSE AG

Created 24/09/2021Registered 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

satisfied

BARCLAYS BANK PLC

Created 27/03/2020Registered 06/04/2020Satisfied 11/06/2020

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

charge

satisfied

JPMORGAN CHASE BANK,N.A. (NEW YORK BRANCH)

Created 14/01/2013Registered 26/01/2013Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC

Created 14/01/2013Registered 22/01/2013Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC

Created 14/01/2013Registered 22/01/2013Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC

Created 06/01/2011Registered 14/01/2011Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 02/01/2009Registered 08/01/2009Satisfied 19/12/2014

charge

satisfied

SOTHEBY'S FINANCIAL SERVICES LTD

Created 31/12/2008Registered 08/01/2009Satisfied 02/03/2009

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 07/10/2008Registered 20/10/2008Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 06/10/2008Registered 20/10/2008Satisfied 19/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2008Registered 16/02/2008Satisfied 19/12/2014

charge

satisfied

KBC INVESTMENTS LIMITED

Created 22/01/2008Registered 30/01/2008Satisfied 19/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2006Registered 28/03/2006Satisfied 11/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2006Registered 28/03/2006Satisfied 11/05/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 20/09/2005Registered 27/09/2005Satisfied 31/03/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 22/06/2004Registered 25/06/2004Satisfied 31/03/2008

charge

satisfied

HSBC BANK PLC

Created 06/06/2003Registered 19/06/2003Satisfied 14/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2000Registered 02/09/2000Satisfied 31/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1998Registered 28/11/1998Satisfied 31/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1995Registered 15/06/1995Satisfied 31/03/2008