Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Ipgl (Holdings) Limited
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Edwin Dodd
- Owned by
- Lord Spencer Of Alresford Michael Alan SpencerLady Lorraine Geraldine SpencerDavid Jeremy Courtenay-Stamp
- Accounts type
- Group
- Region
- Greater London
- Address
- Ipgl Limited 3rd Floor39 Sloane StreetKnightsbridgeLondonSW1X 9LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Director · Appointed 16 September 2026
English
Born June 1970 (56)
Director · Appointed 1 December 2024
British
Born September 1973 (53)
Director · Appointed 1 January 2020
British
Born February 1990 (36)
Director · Appointed 18 December 2014
Also at Fresh Pastures Holdings Ltd (proposed for strike-off), Astbury Hall Limited, Ipgl Limited · more companies
English
Born April 1962 (64)
Director · Appointed 30 May 2014
British
Born May 1955 (71)
Officer history (13 former)
5 October 2026
Appointed Dodd, John Edwin as Director
16 September 2026
16 September 2026
5 September 2025
5 September 2025
31 December 2024
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
1 December 2024
31 January 2024
27 July 2023
6 February 2023
6 February 2023
12 October 2022
13 June 2022
1 July 2021
1 April 2020
1 January 2020
8 May 2019
5 February 2019
15 November 2018
30 September 2018
8 May 2017
4 July 2016
4 July 2016
15 July 2015
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
30 May 2014
30 May 2014
Appointed Ally, Bibi Rahima as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Lady Lorraine Geraldine Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ipgl (Holdings) Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 28 May 2026 | Purchase of own shares | |||
| 28 May 2026 | Cancellation of shares | |||
| 8 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 8 September 2025 | Appointment of a director |
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