IPGL NO.1 LTD
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 06451019
- Last Updated: 01 Mar 2024
Company Profile
IPGL NO.1 LTD was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LONDON. IPGL NO.1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 30 days.
| Name | IPGL NO.1 LTD |
|---|---|
| Company number | 06451019 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipgl Limited 3rd Floor 39 Sloane Street, Kinghtsbridge, SW1X 9LP |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intercapital Brokerage Services Limited Level 28, One Ropemaker Street, EC2Y 9AW |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IPGL NO.1 LTD | 11 Dec 2007 |
| CITY INDEX GROUP LIMITED | 15 Apr 2015 |
| FOX & TROT LIMITED | 19 Dec 2018 |