Ipgl No.7 Ltd

Active02859636 Private limited company
Incorporated
30 September 1993 (33 years)
Previously known as
Ipgl Helicopters Ltd (until 19 December 2018)
Intercapital Bonds Limited (until 10 April 2018)
Intercapital Securities Limited (until 9 May 1995)
Earlier: Intercapital Bond Options Limited
Industry
Non-scheduled passenger air transport (51102)
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 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
English
Born April 1962 (64)
Director · Appointed 30 September 1993
British
Born May 1955 (71)
Officer history (10 former)
9 October 2024
Resigned Ally, Bibi Rahima as Secretary
28 July 2023
Resigned Bogdaneris, Ion as Director
23 February 2023
Appointed Bogdaneris, Ion as Director
23 February 2023
Resigned Wren, Samantha Anne as Director
13 June 2022
Resigned Gelber, David as Director
8 May 2019
Appointed Wren, Samantha Anne as Director
30 September 2018
Appointed Gelber, David 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
20 February 2014
17 February 2014
Appointed Kilmister-Blue, Tina Maree as Director
10 October 2008
14 October 2004
Appointed Ally, Bibi Rahima as Secretary
14 October 2004
Resigned Mansell, Simon Henry John as Secretary
30 September 1994
Resigned Lucas, Paul Robert as Director
30 September 1993
30 September 1993
Appointed Lucas, Paul Robert as Director
30 September 1993
Appointed Mansell, Simon Henry John as Secretary

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

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 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 This company Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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