IL

IPGL LIMITED

Active

Company number 02011009

London, United Kingdom · Incorporated 16 April 1986

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

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

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTER CAPITAL BROKERS LIMITED · 16 April 1986 – 20 March 1989

INTERCAPITAL BROKERS LIMITED · 20 March 1989 – 1 April 1993

INTERCAPITAL GROUP LIMITED. · 1 April 1993 – 13 July 2001

INTERCAPITAL PRIVATE GROUP LIMITED · 13 July 2001 – 13 January 2005

Previous registered addresses

, Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW · until 8 October 2018

, Park House 16 Finsbury Circus, London, EC2M 7EB · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

BS
BRAZIER, Simon Richard
Director
5 September 2025
DP
DAVISON, Piers
Director
1 December 2024
ST
SPENCER, Thomas George
Director
1 January 2020
CD
COURTENAY-STAMP, David Jeremy
Director
7 July 2003
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
—
BI
BOGDANERIS, Ion
Director · Resigned
6 February 2023
PK
PIGAGA, Kenneth Michael
Director · Resigned
12 October 2022
JS
JOHNSON, Seth James Burnett
Director · Resigned
1 July 2021
RJ
RHOTEN, John Douglas
Director · Resigned
1 April 2020
WS
WREN, Samantha Anne
Director · Resigned
8 May 2019
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
18 July 2012
SM
SPENCER, Michael Patrick
Director · Resigned
28 April 2009
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
27 November 2006
AR
ARMIST, Ronald
Director · Resigned
7 November 2005
BT
BINKS, Thomas Anthony
Director · Resigned
7 November 2005
AB
ALLY, Bibi Rahima
Secretary · Resigned
14 October 2004
BM
BELSHAM, Martin David
Director · Resigned
3 October 2000
KD
KELLY, Declan Pius
Director · Resigned
4 March 1997
CD
CASTERTON, David Anthony
Director · Resigned
30 September 1996
CD
CASTERTON, David
Director · Resigned
1 April 1995
MS
MANSELL, Simon Henry John
Director · Resigned
6 January 1995
GD
GELBER, David
Director · Resigned
1 June 1994
MS
MANSELL, Simon Henry John
Secretary · Resigned
—
BG
BOOM, Gary
Director · Resigned
—
CK
CASTLE, Kenneth David
Director · Resigned
—
CG
CONWAY-HENDERSON, Geoffrey David
Director · Resigned
—
LR
LEES, Russell Ian Harris
Director · Resigned
—
MR
MANNELL, Richard James
Director · Resigned
—
NP
NEWMAN, Paul
Director · Resigned
—
OP
OTOOLE, Peter
Director · Resigned
—
QA
QUINTIN ARCHARD, Martin Francis Howell
Director · Resigned
—
TD
THAKE, Darren
Director · Resigned
—

Persons with significant control

PS
Ipgl (Holdings) 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

Mortgage Satisfy Charge Full
Mortgage
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Second Filing Of Director Appointment With Name
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Accounts Amended With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 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
18 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Move Registers To Sail Company With New Address
Address
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Resolution
Resolution
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Legacy
Capital
27 December 2013 View
Legacy
Insolvency
27 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2013 View
Resolution
Resolution
27 December 2013 View
Miscellaneous
Miscellaneous
27 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 December 2013 View
Capital Allotment Shares
Capital
27 December 2013 View
Capital Alter Shares Subdivision
Capital
27 December 2013 View
Capital Name Of Class Of Shares
Capital
27 December 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2013 View
Resolution
Resolution
2 December 2013 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
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
26 January 2013 View
Legacy
Mortgage
22 January 2013 View
Legacy
Mortgage
22 January 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Legacy
Mortgage
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Legacy
Mortgage
15 November 2010 View
Legacy
Mortgage
21 September 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Resolution
Resolution
8 February 2010 View
Accounts With Accounts Type Group
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 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 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
Legacy
Officers
27 August 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Auditors Resignation Company
Auditors
7 September 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Mortgage
28 March 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Memorandum Articles
Incorporation
29 January 2005 View
Legacy
Officers
24 January 2005 View
Resolution
Resolution
17 January 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Legacy
Address
3 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Address
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Capital
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Accounts With Accounts Type Full Group
Accounts
22 March 2001 View
Legacy
Accounts
2 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Mortgage
2 September 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
13 September 1999 View
Memorandum Articles
Incorporation
31 August 1999 View
Resolution
Resolution
31 August 1999 View
Resolution
Resolution
11 May 1999 View
Resolution
Resolution
11 May 1999 View
Auditors Resignation Company
Auditors
6 May 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Legacy
Mortgage
28 November 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full Group
Accounts
22 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full Group
Accounts
28 January 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
9 January 1997 View
Memorandum Articles
Incorporation
9 May 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
8 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Officers
13 April 1995 View
Resolution
Resolution
22 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 December 1994 View
Legacy
Officers
11 November 1994 View
Memorandum Articles
Incorporation
2 November 1994 View
Resolution
Resolution
1 November 1994 View
Resolution
Resolution
1 November 1994 View
Legacy
Officers
13 June 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
1 April 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Capital
21 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Capital
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Accounts With Accounts Type Full Group
Accounts
27 November 1992 View
Legacy
Capital
14 August 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Capital
12 March 1992 View
Accounts With Accounts Type Full Group
Accounts
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Capital
28 October 1991 View
Legacy
Capital
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
16 September 1991 View
Resolution
Resolution
16 September 1991 View
Resolution
Resolution
12 June 1991 View
Legacy
Capital
12 June 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Capital
15 April 1991 View
Accounts With Accounts Type Full Group
Accounts
28 January 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Capital
28 January 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Officers
13 August 1990 View
Resolution
Resolution
3 May 1990 View
Legacy
Capital
3 May 1990 View
Resolution
Resolution
30 March 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Capital
31 October 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Capital
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
20 April 1989 View
Resolution
Resolution
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
17 March 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Officers
19 February 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Address
11 January 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
11 July 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Address
24 July 1987 View
Resolution
Resolution
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
27 August 1986 View
Miscellaneous
Miscellaneous
16 April 1986 View
Incorporation Company
Incorporation
16 April 1986 View
Incorporation Company
Incorporation
16 April 1986 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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