IPGL (HOLDINGS) LIMITED
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 09064598
- Last Updated: 01 Mar 2024
Company Profile
IPGL (HOLDINGS) LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in LONDON. IPGL (HOLDINGS) LIMITED 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 10 years 4 months and 11 days.
| Name | IPGL (HOLDINGS) LIMITED |
|---|---|
| Company number | 09064598 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| 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 |
|---|---|
| Lord Spencer Of Alresford Michael Alan Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jeremy Courtenay-Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Lorraine Geraldine Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IPGL (HOLDINGS) LIMITED | 30 May 2014 |