Ipgl Limited

Active02011009 Private limited company

Incorporated: 16 April 1986 (40 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: John Edwin Dodd
Duncan John Richardson Wales
Piers Davison
all 6 directors
Owned by: Ipgl (Holdings) Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor 39 Sloane Street
Knightsbridge
London
SW1X 9LP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 35
Outstanding: 11
Part satisfied: 0
Satisfied: 24

Officers 6 active

Officer details are public data from the Companies House register.

Dodd, John Edwin

Director · Appointed 5 October 2026

English

Born May 1961 (65)

Wales, Duncan John Richardson

Director · Appointed 16 September 2026

Also at Ipgl (Holdings) Limited, Exotix Holdings Limited, Ipgl No.16 Ltd · more companies

English

Born June 1970 (56)

Davison, Piers

Director · Appointed 1 December 2024

Also at Ipgl (Holdings) Limited, Alvarez & Marsal Financial Industry Advisory Services LLP

British

Born September 1973 (53)

Spencer, Thomas George

Director · Appointed 1 January 2020

Also at Ipgl (Holdings) Limited, UK Tote Group Limited, Tellimer Group Limited

British

Born February 1990 (36)

Courtenay-Stamp, David Jeremy

Director · Appointed 7 July 2003

Also at Fresh Pastures Holdings Ltd (proposed for strike-off), Astbury Hall Limited, Ipgl (Holdings) Limited · more companies

English

Born April 1962 (64)

Spencer, Michael Alan, Lord Spencer Of Alresford

Director

Also at Ipgl No. 12 LLP, Bordeaux Index Limited, DD&Co Limited · more companies

British

Born May 1955 (71)

Officer history (30 former)

5 October 2026

Appointed Dodd, John Edwin as Director

16 September 2026

Appointed Wales, Duncan John Richardson as Director

16 September 2026

Resigned Brazier, Simon Richard as Director

5 September 2025

Appointed Brazier, Simon Richard as Director

5 September 2025

Resigned Johnson, Seth James Burnett as Director

31 December 2024

Resigned Rhoten, John Douglas as Director

18 December 2024

Resigned Ally, Bibi Rahima as Secretary

1 December 2024

Appointed Davison, Piers as Director

31 January 2024

Resigned Pigaga, Kenneth Michael as Director

27 July 2023

Resigned Bogdaneris, Ion as Director

6 February 2023

Appointed Bogdaneris, Ion as Director

6 February 2023

Resigned Wren, Samantha Anne as Director

12 October 2022

Appointed Pigaga, Kenneth Michael as Director

13 June 2022

Resigned Gelber, David as Director

1 July 2021

Appointed Johnson, Seth James Burnett as Director

1 April 2020

Appointed Rhoten, John Douglas as Director

1 January 2020

Appointed Spencer, Thomas George as Director

8 May 2019

Appointed Wren, Samantha Anne as Director

30 September 2018

Resigned Richards, Mark William Lane as Director

8 May 2017

Resigned Spencer, Michael Patrick as Director

4 July 2016

Appointed Richards, Mark William Lane as Director

4 July 2016

Resigned Kilmister-Blue, Tina Maree as Director

15 July 2015

Resigned Clothier, Christopher Gurth as Director

18 February 2014

Resigned Wreford, Matthew Thomas Yardley, Mr. as Director

29 January 2014

Appointed Kilmister-Blue, Tina Maree as Director

18 July 2012

Appointed Clothier, Christopher Gurth as Director

9 March 2012

Resigned Kelly, Declan Pius as Director

28 April 2009

Appointed Spencer, Michael Patrick as Director

22 January 2009

Resigned Binks, Thomas Anthony as Director

27 November 2006

Appointed Wreford, Matthew Thomas Yardley, Mr. as Director

31 July 2006

Resigned Armist, Ronald as Director

7 November 2005

Appointed Armist, Ronald as Director

7 November 2005

Appointed Binks, Thomas Anthony as Director

14 October 2004

Appointed Ally, Bibi Rahima as Secretary

14 October 2004

Resigned Mansell, Simon Henry John as Secretary

6 August 2004

Resigned Mansell, Simon Henry John as Director

6 May 2004

Resigned Casterton, David Anthony as Director

6 May 2004

Resigned Newman, Paul as Director

6 May 2004

Resigned Lees, Russell Ian Harris as Director

7 July 2003

Appointed Courtenay-Stamp, David Jeremy as Director

13 June 2003

Resigned Otoole, Peter as Director

23 January 2003

Resigned Belsham, Martin David as Director

3 October 2000

Appointed Belsham, Martin David as Director

1 January 1998

Resigned Conway-Henderson, Geoffrey David as Director

4 March 1997

Appointed Kelly, Declan Pius as Director

5 December 1996

Resigned Mannell, Richard James as Director

30 September 1996

Appointed Casterton, David Anthony as Director

28 November 1995

Resigned Quintin Archard, Martin Francis Howell as Director

9 August 1995

Resigned Thake, Darren as Director

1 April 1995

Resigned Casterton, David as Director

1 April 1995

Appointed Casterton, David as Director

31 March 1995

Resigned Castle, Kenneth David as Director

6 January 1995

Appointed Mansell, Simon Henry John as Director

3 October 1994

Resigned Boom, Gary as Director

1 June 1994

Appointed Gelber, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipgl (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09064598

Other holdings 2

Companies where Ipgl Limited is registered as a person with significant control

Project J Ltd

Owns 25–50% of shares

Active

Tradefeedr Limited

Owns 25–50% of shares

Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ipgl (Holdings) Limited

Footbalance System UK Limited Owns 50–75% of shares

Ipgl Limited This company Owns 75–100% of shares

Aker Wines and Spirits Limited Owns 25–50% of shares

Chapel Down Group PLC Owns 25–50% of shares

Chiaro Technology Limited In administrationOwns 25–50% of shares

Ddcap Limited Owns 50–75% of shares

DD&Co Limited Owns 75–100% of shares (as a firm)

Ddgi Limited Owns 75–100% of shares

Ethos Exchange Limited Owns 75–100% of shares

Epworth Trading Ltd Owns 75–100% of shares

Faro Capital Limited Owns 75–100% of shares

Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares

Faro Property Holdings Limited Owns 75–100% of shares

Fresh Pastures Holdings Ltd Proposed for strike-offOwns 75–100% of shares

Ipgl No. 12 LLP Holds 50–75% of voting rights

Ipgl No.1 Ltd Owns 75–100% of shares

Ipgl No.11 Ltd Owns 75–100% of shares

Ipgl No.16 Ltd Owns 75–100% of shares

Ipgl No.17 Ltd Owns 75–100% of shares

Ipgl No.4 Ltd Owns 75–100% of shares

Exotix (2) Limited Owns 75–100% of shares

Exotix Holdings Limited Owns 75–100% of shares

Ipgl No.7 Ltd Owns 75–100% of shares

Nutshell Asset Management Limited Owns 25–50% of shares

P1 Ipgl Limited Owns 75–100% of shares

And 2 more

Filings 338

Date	Description	Made Up To	Pages	PDF
14 October 2026	Appointment of a director
12 October 2026	Satisfaction of a charge in full
21 September 2026	Appointment of a director
21 September 2026	Termination of appointment of a director
22 June 2026	Satisfaction of a charge in full