Ipgl (Holdings) Limited

09064598

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 30/05/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Lord Spencer Of Alresford Michael Alan Spencer

director · Since 30/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 24 other boards

Mr David Jeremy Courtenay-Stamp

director · Since 18/12/2014

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

Lord Spencer Of Alresford Michael Alan Spencer

75–100% shares

75–100% votes

Appoint directors

British · England · Age 71

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

Notified 06/04/2016

Lady Lorraine Geraldine Spencer

25–50% shares

25–50% votes

British · Monaco · Age 67

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

Notified 06/04/2016

Mr David Jeremy Courtenay-Stamp

25–50% shares

25–50% votes

British · England · Age 64

20, Cursitor Street, London, EC4A 1LT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

J.P. MORGAN BANK LUXEMBOURG S.A

Created 22/03/2021Registered 31/03/2021