IPGL LIMITED

active Company number 02011009

Private Limited by Shares · Incorporated on 16th Apr 1986

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SIC code: 64209
Registered office: London, SW1X 9LP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

IPGL LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

33 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW1X 9LP £3,200,000 as of 15th Dec 2022 View postcode page

Average price (all time) £1,178,000

Average price (since 2016) £3,200,000

Property sales recorded 5

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Brazier	Director	5th Sep 2025		British	View profile
David Courtenay-Stamp	Director	7th Jul 2003		British	View profile
Piers Davison	Director	1st Dec 2024		British	View profile
Michael Spencer	Director	Unknown		British	View profile
Thomas Spencer	Director	1st Jan 2020		British	View profile
Ipgl (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
TXN TECHNOLOGIES LIMITED	15762820	5th Jun 2024	dissolved
IPGL NO.17 LTD	15292636	17th Nov 2023	active
AKER WINES AND SPIRITS LIMITED	13576296	20th Aug 2021	active
IPGL NO.16 LTD	13530066	26th Jul 2021	active
IPGL NO.15 LTD	13528170	23rd Jul 2021	dissolved

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 1986
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Apr 1986 Company incorporated
1st Jun 1994 David Gelber appointed as Director
3rd Oct 1994 Gary Boom resigned as Director
6th Jan 1995 Simon Mansell appointed as Director
31st Mar 1995 Kenneth Castle resigned as Director
1st Apr 1995 David Casterton appointed as Director
1st Apr 1995 David Casterton resigned as Director
9th Aug 1995 Darren Thake resigned as Director
28th Nov 1995 Martin Quintin Archard resigned as Director
30th Sep 1996 David Casterton appointed as Director
5th Dec 1996 Richard Mannell resigned as Director
4th Mar 1997 Declan Kelly appointed as Director
1st Jan 1998 Geoffrey Conway-Henderson resigned as Director
3rd Oct 2000 Martin Belsham appointed as Director
23rd Jan 2003 Martin Belsham resigned as Director
13th Jun 2003 Peter Otoole resigned as Director
7th Jul 2003 David Courtenay-Stamp appointed as Director
6th May 2004 Paul Newman resigned as Director
6th May 2004 David Casterton resigned as Director
6th May 2004 Russell Lees resigned as Director
6th Aug 2004 Simon Mansell resigned as Director
14th Oct 2004 Simon Mansell resigned as Secretary
14th Oct 2004 Bibi Ally appointed as Secretary
7th Nov 2005 Ronald Armist appointed as Director
7th Nov 2005 Thomas Binks appointed as Director
31st Jul 2006 Ronald Armist resigned as Director
27th Nov 2006 Matthew Wreford appointed as Director
22nd Jan 2009 Thomas Binks resigned as Director
28th Apr 2009 Michael Spencer appointed as Director
9th Mar 2012 Declan Kelly resigned as Director
18th Jul 2012 Christopher Clothier appointed as Director
29th Jan 2014 Tina Kilmister-Blue appointed as Director
18th Feb 2014 Matthew Wreford resigned as Director
15th Jul 2015 Christopher Clothier resigned as Director
6th Apr 2016 Ipgl (Holdings) Limited appointed as Corporate PSC
4th Jul 2016 Tina Kilmister-Blue resigned as Director
4th Jul 2016 Mark Richards appointed as Director
8th May 2017 Michael Spencer resigned as Director
30th Sep 2018 Mark Richards resigned as Director
8th May 2019 Samantha Wren appointed as Director
1st Jan 2020 Thomas Spencer appointed as Director
1st Apr 2020 John Rhoten appointed as Director
1st Jul 2021 Seth Johnson appointed as Director
13th Jun 2022 David Gelber resigned as Director
12th Oct 2022 Kenneth Pigaga appointed as Director
6th Feb 2023 Samantha Wren resigned as Director
6th Feb 2023 Ion Bogdaneris appointed as Director
27th Jul 2023 Ion Bogdaneris resigned as Director
31st Jan 2024 Kenneth Pigaga resigned as Director
1st Dec 2024 Piers Davison appointed as Director
18th Dec 2024 Bibi Ally resigned as Secretary
31st Dec 2024 John Rhoten resigned as Director
5th Sep 2025 Seth Johnson resigned as Director
5th Sep 2025 Simon Brazier appointed as Director
31st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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