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IPGL (Holdings) Limited

IPGL (Holdings) Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. IPGL (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064598
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Same address for the past 7 years
Telephone
020 74480359
Email
Available in Endole App
Website
People
Officers
9
Shareholders
5
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Sep 1971
Director • American • Lives in United States • Born in Sep 1954
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in May 1955
Director • Ceo • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
IPGL Limited
David Jeremy Courtenay-Stamp, Lord Spencer Of Alresford Michael Alan Spencer, and 6 more are mutual people.
Active
IPGL No.16 Ltd
David Jeremy Courtenay-Stamp, Seth James Johnson, and 1 more are mutual people.
Active
IPGL No.11 Ltd
David Jeremy Courtenay-Stamp and Lord Spencer Of Alresford Michael Alan Spencer are mutual people.
Active
IPGL No.7 Ltd
David Jeremy Courtenay-Stamp and Lord Spencer Of Alresford Michael Alan Spencer are mutual people.
Active
Glasswall Holdings Limited
Lord Spencer Of Alresford Michael Alan Spencer and John Douglas Rhoten are mutual people.
Active
Faro Properties Ii Limited
Seth James Johnson and Simon Richard Brazier are mutual people.
Active
Faro Properties Viii Limited
Seth James Johnson and Simon Richard Brazier are mutual people.
Active
Tellimer Group Limited
Thomas George Spencer and Seth James Johnson 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
£122.2M
Increased by £89.86M (+278%)
Turnover
£56.01M
Decreased by £9.97M (-15%)
Employees
287
Decreased by 290 (-50%)
Total Assets
£1.11B
Decreased by £126.22M (-10%)
Total Liabilities
-£111.82M
Decreased by £108.77M (-49%)
Net Assets
£996.8M
Decreased by £17.45M (-2%)
Debt Ratio (%)
10%
Decreased by 7.78% (-44%)
Latest Activity
Mr Simon Richard Brazier Appointed
1 Month Ago on 5 Sep 2025
Seth James Johnson Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Thomas George Spencer Details Changed
4 Months Ago on 12 Jun 2025
Own Shares Purchased
4 Months Ago on 3 Jun 2025
Shares Cancelled
4 Months Ago on 3 Jun 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
John Douglas Rhoten Resigned
9 Months Ago on 31 Dec 2024
Bibi Rahima Ally Resigned
10 Months Ago on 18 Dec 2024
Piers Davison Appointed
10 Months Ago on 1 Dec 2024
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Documents
Termination of appointment of Seth James Johnson as a director on 5 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Simon Richard Brazier as a director on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr Thomas George Spencer on 12 June 2025
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of John Douglas Rhoten as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Second filing for the appointment of Mr Piers Davison as a director
Submitted on 17 Dec 2024
Repayment History
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