Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Ipgl No.1 Ltd
- Incorporated
- 11 December 2007 (18 years)
- Previously known as
- Fox & Trot Limited (until 19 December 2018)City Index Group Limited (until 15 April 2015)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 Floor39 Sloane StreetKnightsbridgeLondonSW1X 9LP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (24 former)
18 December 2024
10 October 2023
3 October 2023
24 February 2023
23 February 2023
13 June 2022
16 December 2021
31 December 2020
16 December 2020
8 May 2019
30 September 2018
30 September 2018
30 September 2018
30 September 2018
4 July 2016
4 July 2016
27 July 2015
27 July 2015
15 July 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
31 March 2014
17 December 2013
11 December 2013
5 December 2013
24 September 2013
22 July 2013
18 September 2012
23 May 2012
Resigned Golob, David as Director
31 March 2012
Resigned Mcquade, Colin as Director
1 March 2010
1 March 2010
27 March 2009
9 March 2009
17 December 2008
16 December 2008
20 November 2008
Appointed Mcquade, Colin as Director
20 November 2008
20 November 2008
1 May 2008
5 February 2008
Appointed Golob, David as Director
9 January 2008
13 December 2007
13 December 2007
13 December 2007
11 December 2007
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
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
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd This company 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
Filings
Filing history not loaded yet. See it on Companies House
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