Ipgl (Holdings) Limited
Company Profile
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MediumIpgl (holdings) Limited
09064598•Private Limited With Share Capital
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP
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Incorporated
30/05/2014
Company Age
11 years
Directors
7
Employees
194
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ipgl (holdings) Limited (09064598) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in london, SW1X9LP. The company operates under SIC code 64209 and is classified as Medium.
Ipgl (holdings) limited is a capital markets company based out of citypoint level 28 one ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/05/2014
SW1X9LP
194 employees
Financial Overview
Total Assets
£785.57M
Liabilities
£160.98M
Net Assets
£624.59M
Turnover
£37.26M
Cash
£40.37M
Key Metrics
194
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2024
Capital Cancellation Shares
Category:Capital
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2024
Capital Cancellation Shares
Category:Capital
Date:12-06-2024
Capital Cancellation Shares
Category:Capital
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Capital Cancellation Shares
Category:Capital
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Capital Cancellation Shares
Category:Capital
Date:08-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Capital Cancellation Shares
Category:Capital
Date:14-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Legacy
Category:Capital
Date:29-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2015
Legacy
Category:Insolvency
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Capital Alter Shares Consolidation
Category:Capital
Date:15-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Move Registers To Sail Company
Category:Address
Date:03-07-2014
Change Sail Address Company
Category:Address
Date:03-07-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 39 Sloane Street, London, Sw1X 9Lp, SW1X9LPRegistered
Related Companies
10
Contact
02074480359
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP