Company information:
Ipgl (Holdings) Limited (No: 09064598)
Address: IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2014 )
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2014 )
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2014 )
Current Director: SETH JAMES JOHNSON ( DOB: Apr-1968 From: Jul-2021 )
Current Director: KENNETH MICHAEL PIGAGA ( DOB: Aug-1954 From: Oct-2022 )
Current Director: JOHN DOUGLAS RHOTEN ( DOB: Sep-1954 From: Apr-2020 )
Current Director: JOHN DOUGLAS RHOTEN ( DOB: Sep-1954 From: Apr-2020 )
Current Director: MICHAEL ALAN SPENCER ( DOB: May-1955 From: May-2014 )
Current Director: THOMAS SPENCER ( DOB: Feb-1990 From: Jan-2020 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Secretary: BIBI RAHIMA ALLY ( From: May-2014 )
Resigned Director: ION BOGDANERIS ( DOB: Jun-1958 From: Feb-2023 To: Jul-2023 )
Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979 From: Dec-2014 To: Jul-2015 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Dec-2014 To: Jun-2022 )
Resigned Director: JASON GRANITE ( DOB: Jul-1975 From: Nov-2018 To: Feb-2019 )
Resigned Director: TINA MAREE KILMISTER-BLUE ( DOB: Feb-1976 From: Dec-2014 To: Jul-2016 )
Resigned Director: KENNETH MICHAEL PIGAGA ( DOB: Aug-1954 From: Oct-2022 To: Jan-2024 )
Resigned Director: MARK WILLIAM LANE RICHARDS ( DOB: Jan-1966 From: Jul-2016 To: Sep-2018 )
Resigned Director: MICHAEL PATRICK SPENCER ( DOB: May-1988 From: Dec-2014 To: May-2017 )
Resigned Director: MICHAEL PATRICK SPENCER ( DOB: May-1988 From: Dec-2014 To: May-2017 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 To: Feb-2023 )
Persons of Significant Control:
Lord Spencer Of Alresford Michael Alan Spencer, 20 Cursitor Street, London, EC4A 1LT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Lady Lorraine Geraldine Spencer, 20 Cursitor Street, London, EC4A 1LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Jeremy Courtenay-Stamp, 20 Cursitor Street, London, EC4A 1LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)