IPGL LIMITED
Active - Accounts Filed
General Information
NAME
IPGL LIMITED
COMPANY NUMBER
02011009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/1986
(38 years and 8 months old)
WEBSITE
www.ipgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/07/2001
13/01/2005
INTERCAPITAL PRIVATE GROUP LIMITED
View all previous names
LONDON
SW1X 9LP
Telephone: 02074480359
TPS: No
28 Level
One Ropemaker Street
London
EC2Y 9AW
Telephone: 74480359
3rd Floor 39 Sloane Street
Knightsbridge
London
SW1X 9LP
SW1X 9LP
Telephone: 74480359
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPGL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IPGL LIMITED | Active - Accounts Filed | View Report |
| BUILTFORM (CH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Piers Davison (932908251) Appointed |
| 16/12/2024 | New Board Member Piers Davison (933030728) Appointed |
| 05/02/2024 | Kenneth Michael Pigaga (930110166) has left the board |
Credit Risk Overview
Want to learn more about IPGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
07/07/2003 - Present (21 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) 14/10/2004 - Present (20 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 46 Past: 2225 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Piers Davison (932908251) Appointed |
| 16/12/2024 | New Board Member Piers Davison (933030728) Appointed |
| 05/02/2024 | Kenneth Michael Pigaga (930110166) has left the board |
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | Ion Bogdaneris (930527443) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Ion Bogdaneris (930527443) Appointed |
| 09/02/2023 | New Board Member Ion Bogdaneris (930527443) Appointed |
| 09/02/2023 | Samantha Anne Wren (915585323) has left the board |
| 09/02/2023 | Samantha Anne Wren (915585323) has left the board |
| 16/01/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Kenneth Michael Pigaga (930110166) Appointed |
| 11/07/2022 | David Gelber (900956546) has left the board |
| 29/06/2022 | David Gelber (900956546) has left the board |
| 16/06/2022 | New Board Member David Gelber (900956546) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/04/2020 | John Douglas Rhoten (926890476) has left the board |
| 24/04/2020 | New Board Member John Douglas Rhoten (911908892) Appointed |
| 17/04/2020 | New Board Member John Douglas Rhoten (926890476) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Thomas Spencer (926444660) Appointed |
| 11/01/2020 | New Accounts filed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 14/01/2019 | David Jeremy Courtenay-Stamp (901608086) has left the board |
| 14/01/2019 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 14/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | Mark William Lane Richards (921041540) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/05/2017 | Michael Patrick Spencer (913901129) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 25/07/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 25/07/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/08/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 20/01/2015 | New Confirmation Statement filed |
| 25/02/2014 | Matthew Thomas Yardley Wreford (907758680) has left the board |
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