Ipgl No.16 Ltd

Active13530066 Private limited company
Incorporated
26 July 2021 (5 years)
Industry
Scheduled passenger air transport (51101)
Directors
Allister Crossley
Eckhard Garbers
Owned by
Accounts type
Small
Region
Greater London
Address
Ipgl Limited
3rd Floor
39 Sloane Street
London
SW1X 9LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
English
Born June 1970 (56)
Crossley, Allister
Director · Appointed 15 February 2022
British
Born July 1980 (46)
Garbers, Eckhard
Director · Appointed 15 February 2022
British
Born August 1968 (58)
Director · Appointed 26 July 2021
English
Born April 1962 (64)
Officer history (7 former)
22 September 2026
Appointed Wales, Duncan John Richardson as Director
22 September 2026
Resigned Brazier, Simon Richard as Director
8 September 2025
Resigned Johnson, Seth James Burnett as Director
8 September 2025
Appointed Brazier, Simon Richard as Director
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
21 February 2024
Appointed Johnson, Seth James Burnett as Director
7 February 2024
Resigned Pigaga, Kenneth Michael as Director
27 July 2023
Appointed Pigaga, Kenneth Michael as Director
27 July 2023
Resigned Bogdaneris, Ion as Director
24 February 2023
Appointed Bogdaneris, Ion as Director
24 February 2023
Resigned Wren, Samantha Anne as Director
29 April 2022
Appointed Wren, Samantha Anne as Director
15 February 2022
Appointed Garbers, Eckhard as Director
15 February 2022
Resigned Wren, Samantha Anne as Director
15 February 2022
Appointed Crossley, Allister as Director
26 July 2021
Appointed Courtenay-Stamp, David Jeremy as Director
26 July 2021
Appointed Wren, Samantha Anne as Director
26 July 2021
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02011009

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 This company 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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