Ipgl No.11 Ltd

ActiveAccounts overdue 02524218 Private limited company
Incorporated
20 July 1990 (36 years)
Previously known as
Intercapital Debt Trading Limited (until 19 December 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Ipgl Limited 3rd Floor
39 Sloane Street
Knightsbridge
London
SW1X 9LP

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
Also at Faro Properties Viii Limited (proposed for strike-off), Fresh Pastures Holdings Ltd (proposed for strike-off), Faro Capital Limited · more companies
British
Born May 1989 (37)
Director · Appointed 30 September 2018
Also at Fresh Pastures Holdings Ltd (proposed for strike-off), Astbury Hall Limited, Ipgl (Holdings) Limited · more companies
English
Born April 1962 (64)
Officer history (21 former)
1 April 2026
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
10 October 2023
Appointed Curtis, Karina Louise as Director
3 October 2023
Resigned Zimmermann, Andrew Heinz as Director
23 February 2023
Appointed Zimmermann, Andrew Heinz as Director
23 February 2023
Resigned Wren, Samantha Anne as Director
16 December 2021
Resigned Aldridge, Allan Samuel as Director
31 December 2020
Resigned Morton, Frederick Stephen as Director
16 December 2020
Appointed Aldridge, Allan Samuel as Director
8 May 2019
Appointed Wren, Samantha Anne as Director
30 September 2018
Resigned Scarborough, Tom George Hanning as Director
30 September 2018
Appointed Courtenay-Stamp, David Jeremy as Director
8 January 2018
Resigned Richards, Mark William Lane as Director
8 January 2018
Appointed Scarborough, Tom George Hanning 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
19 February 2014
17 February 2014
Appointed Kilmister-Blue, Tina Maree as Director
29 November 2013
Appointed Morton, Frederick Stephen as Director
29 November 2013
Appointed Clothier, Christopher Gurth as Director
22 January 2009
Resigned Binks, Thomas Anthony as Director
7 January 2008
31 August 2007
Resigned Kelly, Declan Pius as Director
30 August 2007
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
Appointed Kelly, Declan Pius as Director
6 August 2004
Resigned Mansell, Simon Henry John as Director
1 June 1998
Appointed Mansell, Simon Henry John as Director
27 June 1996
30 November 1995
Resigned Summers, James Frederick as Director
20 July 1995
Resigned Hobbis, Matthew as Director
13 December 1994
Resigned Smart, Charlotte as Director
1 July 1994
Appointed Summers, James Frederick as Director
8 April 1994
Appointed Hobbis, Matthew as Director
20 July 1993
Resigned Boom, Gary as Director
20 July 1993
Resigned Newman, Paul as Director

Ownership 1 active

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

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. 2011009

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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aker Wines and Spirits Limited
Epworth Trading Ltd
Ipgl (Holdings) Limited
Ipgl No. 12 LLP
Ipgl No.1 Ltd
Ipgl No.4 Ltd

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