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Yes, upgrade to LiteIPGL LIMITED
3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP
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IPGL LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 April 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 31 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Richard Brazier | Director | ||
| Mr Piers Davison | Director | ||
| Mr Thomas George Spencer | Director | ||
| Mr David Jeremy Courtenay-Stamp | Director | ||
| Mr Michael Alan Spencer | Director | ||
| Lord Spencer Of Alre Michael Alan Spencer | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Ubs Ag | OUTSTANDING | |||
| Ubs Ag London Branch | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| J.p. Morgan Bank Luxembourg S.a. | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag Acting In Its Capacity As Security Agent For Itself And As A Direct Representa | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Assignment | Jpmorgan Chase Bank,n.a. (New York Branch) | SATISFIED | ||
| Second Ranking Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Second Ranking Floating Charge | Hsbc Bank PLC | SATISFIED | ||
| Amendment And Restatement Deed | Hsbc Bank PLC | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Mortgage | Sotheby's Financial Services Ltd | SATISFIED | ||
| Share Charge | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Security Deed | Kbc Investments Limited | SATISFIED | ||
| Agreement For Pledge | Barclays Bank PLC | SATISFIED | ||
| Insurance Assignment | Barclays Bank PLC | SATISFIED | ||
| Charge Over Bank Account | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Amendment Relating To A Charge Over Shares And Securities Originally Dated 18th November 1998 | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares And Security | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £27,395,000.00 | £115,753,000.00 | £26,582,000.00 | £61,437,000.00 | £47,253,000.00 |
| Net Worth | £980,652,000.00 | £1,068,263,000.00 | £1,097,983,000.00 | £1,181,238,000.00 | £1,031,148,000.00 |
| Total Current Liabilities | £92,986,000.00 | £106,623,000.00 | £164,543,000.00 | £169,137,000.00 | £256,915,000.00 |
| Total Current Assets | £600,931,000.00 | £932,267,000.00 | £995,039,000.00 | £1,122,299,000.00 | £1,193,179,000.00 |
Frequently Asked Questions about IPGL LIMITED
Detailed answers about IPGL LIMITED, including incorporation, status, business activity, and accounts information.
When was IPGL LIMITED founded?
IPGL LIMITED was officially incorporated on 16 April 1986 and is registered under company number 02011009. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is IPGL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of IPGL LIMITED?
IPGL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does IPGL LIMITED do?
IPGL LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is IPGL LIMITED's registered address?
The registered office address of IPGL LIMITED is 39, Sloane Street, London, Kensington And Chelsea, SW1X 9LP. This is the official address filed with Companies House for legal and statutory correspondence.
Is IPGL LIMITED financially stable?
Based on the latest accounts up to 31 Dec 2025, IPGL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.