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Ipgl No.2 Ltd, SW1X 9LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IPGL NO.2 LTD

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

This company is commonly known as Ipgl No.2 Ltd. The company was founded 26 years ago and was given the registration number 03607059. 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.2 LTD
Company Number:03607059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 March 2022
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
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary30 July 1998Active
2 The Spinney, Hutton, Brentwood, CM13 1AS

Secretary13 August 1998Active
Park House, 16, Finsbury Circus, London, United Kingdom, EC2M 7EB

Director09 March 2012Active
254 Old Church Road, Chingford, London, E4 8BT

Director30 July 1998Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director13 August 1998Active
Park House, 16 Finsbury Circus, London, EC2M 7EB

Director13 August 1998Active
Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

Director29 January 2014Active
2 The Spinney, Hutton, Brentwood, CM13 1AS

Director13 August 1998Active
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
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director13 August 1998Active
Park House, 16 Finsbury Circus, London, EC2M 7EB

Director14 May 2010Active
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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