IPGL NO.4 LTD
Active - Accounts Filed
General Information
NAME
IPGL NO.4 LTD
COMPANY NUMBER
06315700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2007
(17 years and 5 months old)
WEBSITE
www.ipgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/07/2007
19/12/2018
IPGL OVERSEAS LTD.
LONDON
SW1X 9LP
Telephone: 02074480356
TPS: No
3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP
Telephone: 74480356
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP NETHERLANDS (HOLDINGS) BV | N/A | N/A |
| IPGL NO.4 LTD | Active - Accounts Filed | View Report |
| EXOTIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
Credit Risk Overview
Want to learn more about IPGL NO.4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPGL NO.4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL NO.4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 5 months) 17/07/2007 - Present (17 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 22 Past: 2249 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP NETHERLANDS (HOLDINGS) BV | N/A | N/A |
| IPGL NO.4 LTD | Active - Accounts Filed | View Report |
| EXOTIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXOTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 18/10/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | Samantha Anne Wren (915585323) has left the board |
| 01/03/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 10/02/2023 | Allan Samuel Aldridge (926363265) has left the board |
| 10/02/2023 | Allan Samuel Aldridge (926363265) has left the board |
| 30/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | David Gelber (900956546) has left the board |
| 29/06/2022 | David Gelber (900956546) has left the board |
| 16/06/2022 | New Board Member David Gelber (900956546) Appointed |
| 24/12/2021 | New Accounts filed |
| 21/12/2021 | Allan Samuel Aldridge (926363265) has left the board |
| 08/12/2021 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 25/05/2021 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 06/01/2021 | New Board Member Samuel Aldridge (927814408) Appointed |
| 05/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 17/01/2019 | New Accounts filed |
| 24/10/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 24/10/2018 | David Jeremy Courtenay-Stamp (925142585) has left the board |
| 17/10/2018 | New Board Member David Jeremy Courtenay-Stamp (925142585) Appointed |
| 10/10/2018 | Tom George Hanning Scarborough (924232464) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 20/09/2018 | David Gelber (916961288) has left the board |
| 20/09/2018 | New Board Member David Gelber (900956546) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 31/01/2018 | Tom George Hanning Scarborough (919627870) has left the board |
| 24/01/2018 | Mark William Lane Richards (921041540) has left the board |
| 12/01/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 19/07/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 24/03/2016 | New Board Member Tom George Hanning Scarborough (919627870) Appointed |
| 24/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 23/07/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
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