Ipgl No.4 Ltd

Active06315700 Private limited company
Incorporated
17 July 2007 (19 years)
Previously known as
Ipgl Overseas Ltd. (until 19 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
31 July 2027
Last conf. stmt
17 July 2026

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
English
Born April 1962 (64)
Officer history (13 former)
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
13 June 2022
Resigned Gelber, David 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
4 July 2016
Appointed Richards, Mark William Lane as Director
4 July 2016
Resigned Kilmister-Blue, Tina Maree as Director
21 March 2016
Appointed Scarborough, Tom George Hanning as Director
15 July 2015
Resigned Clothier, Christopher Gurth as Director
24 February 2014
29 January 2014
Appointed Kilmister-Blue, Tina Maree as Director
24 May 2012
Appointed Gelber, David as Director
9 March 2012
Appointed Clothier, Christopher Gurth as Director
22 January 2009
Resigned Binks, Thomas Anthony as Director
7 January 2009
17 July 2007
Appointed Henderson, Martin Robert as Nominee Director
17 July 2007
Resigned Henderson, Martin Robert as Nominee Director
17 July 2007
Appointed Binks, Thomas Anthony as Director
17 July 2007
Appointed Morton, Frederick Stephen as Director
17 July 2007
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2011009
Former controllers (1)
16 January 2017
Ceased Intercapital Brokerage Services Limited — Owns 75–100% of shares

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 This company 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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?