Ipgl (holdings) Limited. net worth, address, company information. Free

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Ipgl (Holdings) Limited (registration number 09064598) is a private limited company started on 2014-05-30 originating in United Kingdom. This enterprise is registered at Ipgl Limited 3Rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP. Ipgl (Holdings) Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ipgl (holdings) Limited
Number	09064598
Date of Incorporation:	2014-05-30
End of financial year:	31 March
Address:	Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Kenneth P. (appointed on 12 October 2022), Seth J. (appointment date: 01 July 2021), John R. (appointed on 01 April 2020). 1 secretary is also present: Bibi A. (appointed on 30 May 2014). The official register reports 3 persons of significant control, namely: Lorraine S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael S. owns over 3/4 of shares, 3/4 to full of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lorraine S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, January 2024 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: Thursday 27th July 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th February 2023. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 3rd November 2022 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Wednesday 12th October 2022. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 13th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 11th June 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (34 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 28th, July 2020 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 31st January 2020496041000.00 GBP filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (33 pages)
(AP01) New director appointment on Wednesday 8th May 2019. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 5th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 7th January 2019512631000.00 GBP filed on: 8th, February 2019 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 8th, February 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 10th, January 2019 \| accounts	Free Download (42 pages)
(AP01) New director appointment on Thursday 15th November 2018. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Monday 8th October 2018 filed on: 8th, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th September 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 1st, June 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: Monday 8th May 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (48 pages)
(CH01) On Thursday 29th September 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th July 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th July 2016. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 30th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 3rd November 2015520926000.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, June 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (50 pages)
(CAP-SS) Solvency Statement dated 26/10/15 filed on: 29th, October 2015 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, October 2015 \| resolution	Free Download
(SH19) 571391121.00 GBP is the capital in company's statement on Thursday 29th October 2015 filed on: 29th, October 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 29th, October 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 15th July 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 30th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (9 pages)
(SH01) 601602246.89 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
(AD01) Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on Tuesday 16th June 2015 filed on: 16th, June 2015 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, April 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/03/15 filed on: 19th, March 2015 \| insolvency	Free Download (3 pages)
(SH19) 601602246.89 GBP is the capital in company's statement on Thursday 19th March 2015 filed on: 19th, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 19th, March 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, March 2015 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 27th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 22nd, January 2015 \| officers	Free Download (3 pages)
(SH01) 613277297.97 GBP is the capital in company's statement on Monday 22nd December 2014 filed on: 15th, January 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 22nd December 2014 filed on: 15th, January 2015 \| capital	Free Download (5 pages)
(SH01) 1746.72 GBP is the capital in company's statement on Monday 22nd December 2014 filed on: 15th, January 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015. filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 13th, January 2015 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, January 2015 \| resolution	Free Download (23 pages)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, July 2014 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, July 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, May 2014 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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