IN

IPGL NO.5 LTD

Dissolved

Company number 06116842

London, United Kingdom · Incorporated 19 February 2007

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
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IPGL VENTURES LTD · 19 February 2007 – 19 December 2018

Company overview

IPGL NO.5 LTD, a private limited company registered in England and Wales, was dissolved on 27 June 2023 having been incorporated on 19 February 2007. It changed its name from IPGL VENTURES LTD on 19 February 2007. 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 two directors: COURTENAY-STAMP, David Jeremy (appointed 30 September 2018) and ZIMMERMANN, Andrew Heinz (appointed 23 February 2023). ALLY, Bibi Rahima serves as company secretary (appointed 20 February 2007). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2022, on 23 December 2022. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 27 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

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

Officers

ZA
ZIMMERMANN, Andrew Heinz
Director
23 February 2023
CD
COURTENAY-STAMP, David Jeremy
Director
30 September 2018
AA
ALDRIDGE, Allan Samuel
Director · Resigned
16 December 2020
WS
WREN, Samantha Anne
Director · Resigned
8 May 2019
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 March 2012
BT
BINKS, Thomas Anthony
Director · Resigned
20 February 2007
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
20 February 2007
MF
MORTON, Frederick Stephen
Director · Resigned
20 February 2007
AB
ALLY, Bibi Rahima
Director · Resigned
19 February 2007
HM
HENDERSON, Martin Robert
Secretary · Resigned
19 February 2007

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Second Filing Of Director Appointment With Name
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Memorandum Articles
Incorporation
12 February 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
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Move Registers To Sail Company With New Address
Address
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 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
21 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 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
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
Move Registers To Sail Company
Address
18 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Accounts
13 June 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
1 March 2007 View
Incorporation Company
Incorporation
19 February 2007 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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