TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Ipgl (Holdings) Limited
Adresse
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09064598 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Courtenay-Stamp, David Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spencer, Lorraine Geraldine Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spencer, Michael Alan Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Ally, Bibi Rahima London Status: Active Notified: 30/05/2014 Role: Secretary
    Courtenay-Stamp, David Jeremy Knightsbridge, London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Piers Knightsbridge, London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Seth James Knightsbridge, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1968 Occupation: Ceo, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhoten, John Douglas Knightsbridge, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spencer, Michael Alan Knightsbridge, London, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spencer, Thomas Knightsbridge, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Thomas George Knightsbridge, London, United Kingdom Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clothier, Christopher Gurth One Ropemaker Street, London, United Kingdom Status: Ceased Notified: 18/12/2014 Ceased: 15/07/2015 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Pigaga, Kenneth Michael Knightsbridge, London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 31/01/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American
    Spencer, Michael Patrick One Ropemaker Street, London, United Kingdom Status: Ceased Notified: 18/12/2014 Ceased: 08/05/2017 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ipgl Limited Status: Active Notified: 06/04/2016 Companies House Number: 02011009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •