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IPGL LIMITED

IPGL LIMITED is an active private limited company, incorporated on 16 April 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. IPGL LIMITED previously had the company name INTERCAPITAL PRIVATE GROUP LIMITED. The company has 31 mortgage charges, 12 of which are outstanding.

Company Information

Company Number02011009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR 39 SLOANE STREET
Address Line 2KNIGHTSBRIDGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1X 9LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges31
Number of Outstanding Charges12
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/01/2005 onwards:
IPGL LIMITED
Prior to 13/01/2005:
INTERCAPITAL PRIVATE GROUP LIMITED

Directors

(The company's officers)
MR DAVID JEREMY COURTENAY-STAMP
(~62 year old British national)
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2003
MR SETH JAMES JOHNSON
(~56 year old British national)
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR JOHN DOUGLAS RHOTEN
(~69 year old American national)
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2020
MR MICHAEL ALAN SPENCER
(~69 year old British national)
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 31/12/1992
MR THOMAS SPENCER
(~34 year old British national)
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MS BIBI RAHIMA ALLY
(~64 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2004

Connections

(Shared officers)
26 LOWER SLOANE STREET LIMITED
  • MS BIBI RAHIMA ALLY
721 KNIGHTSBRIDGE LIMITED
  • MS BIBI RAHIMA ALLY
  • MS BIBI RAHIMA ALLY
AGENCE FRANCE-PRESSE LIMITED
  • MS BIBI RAHIMA ALLY
AGORA DIGITAL MARKETS LTD
  • MR SETH JAMES JOHNSON
AIRSWIFT GLOBAL LIMITED
  • MS BIBI RAHIMA ALLY
  • MS BIBI RAHIMA ALLY
BLUE PEAK AVIATION LIMITED
  • MS BIBI RAHIMA ALLY
  • MR MICHAEL ALAN SPENCER
C&UCO PROPERTIES LIMITED
  • MR MICHAEL ALAN SPENCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IPGL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 9LP.

Map of IPGL LIMITED at local scale
Map of IPGL LIMITED at local scale
Map of IPGL LIMITED at district scale
Map of IPGL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 9LP

Other companies with registered offices in SW1X 9LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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