Company information:
Ipgl No.4 Ltd (No: 06315700)
Address: IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Sep-2018 )
Current Director: KARINA LOUISE CURTIS ( DOB: May-1989 From: Oct-2023 )
Current Director: FREDERICK STEPHEN MORTON ( DOB: Dec-1958 From: Jul-2007 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jul-2007 )
Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Dec-2020 To: Dec-2021 )
Resigned Director: THOMAS ANTHONY BINKS ( DOB: Mar-1953 From: Jul-2007 To: Jan-2009 )
Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979 From: Mar-2012 To: Jul-2015 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: May-2012 To: Jun-2022 )
Resigned Director: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Jul-2007 To: Jul-2007 )
Resigned Director: TINA MAREE KILMISTER-BLUE ( DOB: Feb-1976 From: Jan-2014 To: Jul-2016 )
Resigned Director: MARK WILLIAM LANE RICHARDS ( DOB: Jan-1966 From: Jul-2016 To: Jan-2018 )
Resigned Director: TOM GEORGE HANNING SCARBOROUGH ( DOB: Nov-1979 From: Mar-2016 To: Sep-2018 )
Resigned Director: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: Jan-2009 To: Feb-2014 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 To: Feb-2023 )
Resigned Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: Feb-2023 To: Oct-2023 )
Persons of Significant Control:
Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-16)
Intercapital Brokerage Services Limited, Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-16)