Company information:
Ipgl No.13 Ltd (No: 09519684)
Address: IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 01430 - Raising of horses and other equines
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Sep-2018 )
Current Director: FREDERICK STEPHEN MORTON ( DOB: Dec-1958 From: Mar-2015 )
Current Director: MICHAEL ALAN SPENCER ( DOB: May-1955 From: Apr-2016 )
Current Director: SARAH GEORGINA SPENCER ( DOB: Nov-1961 From: Apr-2016 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Secretary: BIBI RAHIMA ALLY ( From: Mar-2015 )
Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979 From: Mar-2015 To: Jul-2015 )
Resigned Director: TINA MAREE KILMISTER-BLUE ( DOB: Feb-1976 From: Mar-2015 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: Apr-2016 )
Resigned Director: TOM GEORGE HANNING SCARBOROUGH ( DOB: Nov-1979 From: Jan-2018 To: Sep-2018 )
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: 2016-04-06)