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IPGL NO.11 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipgl No.11 Ltd. The company was founded 33 years ago and was given the registration number 02524218. The firm's registered office is in LONDON. You can find them at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPGL NO.11 LTD
Company Number:02524218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Secretary14 October 2004Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director30 September 2018Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director10 October 2023Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director-Active
2 The Spinney, Hutton, Brentwood, CM13 1AS

Secretary-Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director16 December 2020Active
Fernden Grange, Fernden Lane, Haslemere, GU27 3LA

Director30 August 2007Active
1 Lambert Street, Islington, London, N1 1JE

Director-Active
Park House 16, Finsbury Circus, London, England, EC2M 7EB

Director29 November 2013Active
48 Winchendon Road, London, SW6 5DR

Director08 April 1994Active
44 Lyndale Avenue, London, NW2 2QA

Director06 August 2004Active
Park House, 16 Finsbury Circus, London, England, EC2M 7EB

Director17 February 2014Active
2 The Spinney, Hutton, Brentwood, CM13 1AS

Director01 June 1998Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director29 November 2013Active
Courtnell House, 18 Courtnell Street, London, W2 5BX

Director-Active
Fairlight, Kingston Hill, Kingston Upon Thames, KT2 7LX

Director-Active
Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

Director04 July 2016Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 January 2018Active
59 Hillgate Place, London, W8 7SS

Director-Active
Lodsworth House, Lodsworth, Petworth, GU28 9BY

Director01 July 1994Active
Park House, 16 Finsbury Circus, London, EC2M 7EB

Director07 January 2008Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 May 2019Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director23 February 2023Active

People with Significant Control

Ipgl Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 39 Sloane Street, London, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type small.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Officers

Second filing of director appointment with name.

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2021-02-10Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-03-11Resolution

Resolution.

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2019-01-09Accounts

Accounts with accounts type small.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2018-12-19Resolution

Resolution.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination director company with name termination date.

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