Ipgl Limited
Ipgl Limited
Trading as: IPGL
#02011009 • Active
IPGL is a privately owned holding company that operates a trading group, focusing on various investments and business ventures.
Founded: 16/04/1986
Industries: Activities of other holding companies n.e.c.
Website: https://ipgl.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £115.75m
↑ 335%
Turnover £0.31m
↓ -79%
EBITDA -£47.82m
↑ -48%
Total Liabilities £106.62m
↓ -35%
Employees 29
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Piers Davison | Director | 01/12/2024 | British | 51 years |
| Seth James Johnson | Ceo | 01/07/2021 | British | 57 years |
| Thomas George Spencer | Director | 01/01/2020 | British | 35 years |
| David Jeremy Courtenay-stamp | Solicitor | 07/07/2003 | British | 63 years |
| Michael Alan Spencer | Chairman | 31/12/1992 | British | 70 years |
Role:
Director
Appointed:
01/12/2024
Nationality:
British
Age:
51 years
Role:
Ceo
Appointed:
01/07/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/01/2020
Nationality:
British
Age:
35 years
Role:
Solicitor
Appointed:
07/07/2003
Nationality:
British
Age:
63 years
Role:
Chairman
Appointed:
31/12/1992
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ipgl (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Barclays Bank PLC Outstanding
Created 04/03/2024#020110090031 Negative Pledge
Barclays Bank PLC Outstanding
Created 09/02/2024Legal mortgage over all land in england and wales now vested in the company and not registered at hm...
#020110090029 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Fifth Floor Offices, 39 Sloane Street, London (SW1X 9LJ)
Leasehold • SW1X 9LJ
Added 28/04/2023 • KENSINGTON AND CHELSEA
GREATER LONDON
Third Floor Offices, 39 Sloane Street, London (SW1X 9LP)
Leasehold • SW1X 9LP
Added 29/05/2018 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/01/2025 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 17/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 12/12/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 12/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
12/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date