Introduction
Watch Company
I
IPGL NO.17 LTD
IPGL NO.17 LTD is an active company incorporated on 17 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IPGL NO.17 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15292636
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Ipgl Limited 3rd Floor 39 Sloane Street London, SW1X 9LP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COURTENAY-STAMP, David Jeremy
Active3rd Floor, LondonSW1X 9LP
Born April 1962
Director
Appointed 17 Nov 2023
COURTENAY-STAMP, David Jeremy
3rd Floor, LondonSW1X 9LP
Born April 1962
Director
17 Nov 2023
Active
CURTIS, Karina Louise
Active3rd Floor, LondonSW1X 9LP
Born May 1989
Director
Appointed 17 Nov 2023
CURTIS, Karina Louise
3rd Floor, LondonSW1X 9LP
Born May 1989
Director
17 Nov 2023
Active
ALLY, Bibi Rahima
ResignedLondonEC4A 1BD
Secretary
Appointed 17 Nov 2023
Resigned 18 Dec 2024
ALLY, Bibi Rahima
LondonEC4A 1BD
Secretary
17 Nov 2023
Resigned 18 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ipgl Limited
ActiveKnightsbridge, LondonSW1X 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ipgl Limited
Knightsbridge, LondonSW1X 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
17 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 December 2023
9 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2023
9 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 December 2023