IN

IPGL NO.3 LTD

Converted Closed

Company number 03783810

London, United Kingdom · Incorporated 2 June 1999

Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Converted Closed
Company age
27 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 November 2011

Company history

Previous company names

EXELERATE LIMITED · 2 June 1999 – 2 October 2006

IPGL INSURANCE SERVICES LIMITED · 2 October 2006 – 19 December 2018

Company overview

IPGL NO.3 LTD is a converted or closed company incorporated on 2 June 1999 and registered in England and Wales and is currently converted closed. It has changed its name 2 times, most recently from IPGL INSURANCE SERVICES LIMITED on 2 October 2006. Its registered office is at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ipgl Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MORTON, Frederick Stephen (appointed 2 May 2007), COURTENAY-STAMP, David Jeremy (appointed 30 September 2018) and WREN, Samantha Anne (appointed 8 May 2019). ALLY, Bibi Rahima serves as company secretary (appointed 10 December 2004). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2019, on 5 October 2019. The next accounts are due by 31 December 2020 and are currently overdue. 104 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 22 January 2020.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WREN, Samantha Anne
Director
8 May 2019
CD
COURTENAY-STAMP, David Jeremy
Director
30 September 2018
MF
MORTON, Frederick Stephen
Director
2 May 2007
ST
SCARBOROUGH, Tom George Hanning
Director · Resigned
8 January 2018
RM
RICHARDS, Mark William Lane
Director · Resigned
4 July 2016
KT
KILMISTER-BLUE, Tina Maree
Director · Resigned
29 January 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
9 November 2011
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
7 January 2009
BT
BINKS, Thomas Anthony
Director · Resigned
29 September 2006
KD
KELLY, Declan Pius
Director · Resigned
6 August 2004
MS
MANSELL, Simon Henry John
Director · Resigned
25 March 2003
MF
MORTON, Frederick Stephen
Secretary · Resigned
25 March 2003
AB
ALLY, Bibi Rahima
Director · Resigned
13 January 2003
HM
HENDERSON, Martin Robert
Director · Resigned
13 January 2003
CB
COLLETT, Brian
Director · Resigned
2 June 1999

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2017

Funding

1 funding round
21 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Miscellaneous
Miscellaneous
22 January 2020 View
Miscellaneous
Miscellaneous
22 January 2020 View
Miscellaneous
Miscellaneous
17 January 2020 View
Resolution
Resolution
1 November 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Miscellaneous
Miscellaneous
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Resolution
Resolution
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Move Registers To Sail Company With New Address
Address
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Statement Of Companys Objects
Change Of Constitution
30 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Resolution
Resolution
1 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Auditors Resignation Company
Auditors
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Sail Address Company With Old Address
Address
18 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
3 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Auditors Resignation Company
Auditors
7 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Accounts
13 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Memorandum Articles
Incorporation
11 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 October 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Address
7 December 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Address
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Address
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Annual Return
14 June 2001 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Accounts With Accounts Type Dormant
Accounts
18 December 2000 View
Legacy
Annual Return
13 June 2000 View
Incorporation Company
Incorporation
2 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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