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IPGL No.1 Ltd

IPGL No.1 Ltd is an active company incorporated on 11 December 2007 with the registered office located in London, Greater London. IPGL No.1 Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451019
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Same address for the past 6 years
Telephone
08453550801
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1989
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Secretary • British • Lives in UK • Born in Jan 1960
IPGL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPGL No.11 Ltd
David Jeremy Courtenay-Stamp, Karina Louise Curtis, and 1 more are mutual people.
Active
IPGL No.4 Ltd
David Jeremy Courtenay-Stamp, Karina Louise Curtis, and 1 more are mutual people.
Active
IPGL Limited
David Jeremy Courtenay-Stamp and Bibi Rahima Ally are mutual people.
Active
IPGL No.7 Ltd
David Jeremy Courtenay-Stamp and Bibi Rahima Ally are mutual people.
Active
Faro Property Holdings Limited
David Jeremy Courtenay-Stamp and Karina Louise Curtis are mutual people.
Active
Exotix (2) Limited
David Jeremy Courtenay-Stamp and Karina Louise Curtis are mutual people.
Active
Epworth Trading Ltd
David Jeremy Courtenay-Stamp and Karina Louise Curtis are mutual people.
Active
FP No3 (2023) Limited
David Jeremy Courtenay-Stamp and Karina Louise Curtis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £8K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£78.55M
Decreased by £6.04M (-7%)
Total Liabilities
-£51.91M
Decreased by £3.51M (-6%)
Net Assets
£26.64M
Decreased by £2.53M (-9%)
Debt Ratio (%)
66%
Increased by 0.57% (+1%)
Latest Activity
Ms Karina Louise Curtis Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Bibi Rahima Ally Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Ms Karina Louise Curtis Appointed
1 Year 11 Months Ago on 10 Oct 2023
Andrew Heinz Zimmermann Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Andrew Heinz Zimmermann Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Director's details changed for Ms Karina Louise Curtis on 1 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Appointment of Ms Karina Louise Curtis as a director on 10 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 18 Apr 2023
Appointment of Mr Andrew Heinz Zimmermann as a director on 24 February 2023
Submitted on 27 Feb 2023
Repayment History
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