Ipgl (Holdings) Limited
Ipgl (Holdings) Limited
#09064598 • Active
Founded: 30/05/2014
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £122.2m
↑ 278%
Turnover £56.01m
↓ -15%
EBITDA -£17.55m
↑ -72%
Gross Profit £29.03m
↓ -3%
Total Liabilities £39.63m
↓ -47%
Employees 287
↓ -50%
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 | 18/12/2014 | British | 63 years |
| Michael Alan Spencer | Company Director | 30/05/2014 | 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:
18/12/2014
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
30/05/2014
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Spencer Of Alresford Michael Alan Spencer | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
| Lady Lorraine Geraldine Spencer | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| David Jeremy Courtenay-stamp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Spencer Of Alresford Michael Alan Spencer
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:
British
Lady Lorraine Geraldine Spencer
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
David Jeremy Courtenay-stamp
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
J.P. Morgan Bank Luxembourg S.A Outstanding
Created 22/03/2021#090645980001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Accounts | Accounts With Accounts Type Group | View (39 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) |
| 02/11/2024 | Incorporation | Memorandum Articles | View (23 pages) |
| 21/10/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |