IPGL NO.11 LTD

Profile IPGL NO.11 LTD

Actual on 01.02.2021
Company name
IPGL NO.11 LTD
copy
copied
Company number
02524218
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 July 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, UNITED KINGDOM, LONDON, SW1X 9LP
copy
copied

PSC and Officers IPGL NO.11 LTD

Officers

(as of 19.09.2020)

ALLY, Bibi Rahima
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: Norwich Street, London, EC4A 1BD, 10
Nationality: British
Role: Secretary
COURTENAY-STAMP, David Jeremy
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, United Kingdom, London, SW1X 9LP, Ipgl Limited
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORTON, Frederick Stephen
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, United Kingdom, London, SW1X 9LP, Ipgl Limited
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: None
Country of residence: England
SPENCER, Michael Alan
Status: Active
Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, United Kingdom, London, SW1X 9LP, Ipgl Limited
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WREN, Samantha Anne
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, United Kingdom, London, SW1X 9LP, Ipgl Limited
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANSELL, Simon Henry John
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 06 August 2004
Correspondence address: 2 The Spinney, Hutton, Essex, Brentwood, CM13 1AS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Declan Pius
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Friday, 31 August 2007
Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILMISTER-BLUE, Tina Maree
Status: Not active
Appointed on: Monday, 17 February 2014
Resigned on: Monday, 04 July 2016
Correspondence address: 16 Finsbury Circus, England, London, EC2M 7EB, Park House
Nationality: Icelandic
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Mark William Lane
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Monday, 08 January 2018
Correspondence address: Level 28, One Ropemaker Street, London, EC2Y 9AW, Citypoint
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Ceo - Ipgl Limited
Country of residence: England
SCARBOROUGH, Tom George Hanning
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Sunday, 30 September 2018
Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, United Kingdom, London, SW1X 9LP, Ipgl Limited
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
MANSELL, Simon Henry John
Status: Not active
Resigned on: Thursday, 14 October 2004
Correspondence address: 2 The Spinney, Hutton, Essex, Brentwood, CM13 1AS
Role: Secretary
HOBBIS, Matthew
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Thursday, 20 July 1995
Correspondence address: 48 Winchendon Road, London, SW6 5DR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Broker
BINKS, Thomas Anthony
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Thursday, 22 January 2009
Correspondence address: Fernden Grange, Fernden Lane, Surrey, Haslemere, GU27 3LA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUINTIN ARCHARD, Martin Francis Howell
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: Fairlight, Kingston Hill, Surrey, Kingston Upon Thames, KT2 7LX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
SUMMERS, James Frederick
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: Lodsworth House, Lodsworth, West Sussex, Petworth, GU28 9BY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMART, Charlotte
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: 59 Hillgate Place, London, W8 7SS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Money Broker
BOOM, Gary
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: 1 Lambert Street, Islington, London, N1 1JE
Nationality: Dutch
Date of birth: November 1958
Role: Director
NEWMAN, Paul
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: Courtnell House, 18 Courtnell Street, London, W2 5BX
Nationality: British
Date of birth: September 1956
Role: Director
CLOTHIER, Christopher Gurth
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Wednesday, 15 July 2015
Correspondence address: Finsbury Circus, England, London, EC2M 7EB, Park House 16
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
WREFORD, Matthew Thomas Yardley
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Wednesday, 19 February 2014
Correspondence address: 16 Finsbury Circus, London, EC2M 7EB, Park House
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: Great Britain
Show all records Hide
Person with significant control

(as of 01.02.2021)

Ipgl Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors