IPGL NO.1 LTD

active Company number 06451019

Private Limited by Shares · Incorporated on 11th Dec 2007

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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 NO.1 LTD is a private limited by shares company based in London. It was incorporated on 11th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 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
David Courtenay-Stamp	Director	30th Sep 2018		British	View profile
Karina Curtis	Director	10th Oct 2023		British	View profile
Ipgl Limited	Corporate PSC	16th Jan 2017	—	—	View profile
Intercapital Brokerage Services Limited (ceased)	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: 11th Dec 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Dec 2007 Company incorporated
11th Dec 2007 Bibi Ally appointed as Secretary
13th Dec 2007 Geoffrey Chapman appointed as Director
13th Dec 2007 Thomas Binks appointed as Director
13th Dec 2007 Clive Cooke appointed as Director
9th Jan 2008 Michael Spencer appointed as Director
5th Feb 2008 David Golob appointed as Director
1st May 2008 Bret Woudstra appointed as Director
20th Nov 2008 Colin McQuade appointed as Director
20th Nov 2008 Declan Kelly appointed as Director
20th Nov 2008 Simon Bird appointed as Director
16th Dec 2008 Geoffrey Chapman resigned as Director
17th Dec 2008 Thomas Binks resigned as Director
9th Mar 2009 Clive Cooke resigned as Director
27th Mar 2009 Martin Belsham appointed as Director
1st Mar 2010 Bret Woudstra resigned as Director
1st Mar 2010 Nigel Rose appointed as Director
31st Mar 2012 Colin McQuade resigned as Director
23rd May 2012 David Golob resigned as Director
18th Sep 2012 Matthew Wreford appointed as Director
22nd Jul 2013 Declan Kelly resigned as Director
24th Sep 2013 Mark Preston appointed as Director
5th Dec 2013 Simon Bird resigned as Director
11th Dec 2013 Martin Belsham resigned as Director
17th Dec 2013 Michael Lear appointed as Director
31st Mar 2014 Matthew Wreford resigned as Director
1st Apr 2015 Nigel Rose resigned as Director
1st Apr 2015 Michael Spencer resigned as Director
1st Apr 2015 Tina Kilmister-Blue appointed as Director
1st Apr 2015 Christopher Clothier appointed as Director
1st Apr 2015 Mark Preston resigned as Director
1st Apr 2015 Michael Lear resigned as Director
15th Jul 2015 Christopher Clothier resigned as Director
27th Jul 2015 Tom Scarborough appointed as Director
27th Jul 2015 Frederick Morton appointed as Director
6th Apr 2016 Intercapital Brokerage Services Limited appointed as Corporate PSC
4th Jul 2016 Tina Kilmister-Blue resigned as Director
4th Jul 2016 Mark Richards appointed as Director
16th Jan 2017 Ipgl Limited appointed as Corporate PSC
16th Jan 2017 Intercapital Brokerage Services Limited ceased to be a Corporate PSC
30th Sep 2018 Mark Richards resigned as Director
30th Sep 2018 Tom Scarborough resigned as Director
30th Sep 2018 David Gelber appointed as Director
30th Sep 2018 David Courtenay-Stamp appointed as Director
8th May 2019 Samantha Wren appointed as Director
16th Dec 2020 Allan Aldridge appointed as Director
31st Dec 2020 Frederick Morton resigned as Director
16th Dec 2021 Allan Aldridge resigned as Director
13th Jun 2022 David Gelber resigned as Director
23rd Feb 2023 Samantha Wren resigned as Director
24th Feb 2023 Andrew Zimmermann appointed as Director
3rd Oct 2023 Andrew Zimmermann resigned as Director
10th Oct 2023 Karina Curtis appointed as Director
18th Dec 2024 Bibi Ally resigned as Secretary
12th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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