Ipgl No.1 Ltd

06451019

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP

Incorporated 11/12/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Jeremy Courtenay-Stamp

director · Since 30/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 28 other boards

Ms Karina Louise Curtis

director · Since 10/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 15 other boards

Persons with Significant Control

Ipgl Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2011009 · Companies House, England & Wales · Private Limited Company

Notified 16/01/2017

Former PSCs

Intercapital Brokerage Services Limited

Ceased 16/01/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2019Registered 25/09/2019Satisfied 16/11/2021

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 05/02/2008Registered 14/02/2008Satisfied 14/12/2011