Ipgl No.2 Ltd in Knightsbridge LONDON

Ipgl No.2 Ltd LONDON

Ipgl No.2 started in year 1998 as Private Limited Company with registration number 03607059. The Ipgl No.2 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Ipgl Limited 3rd Floor, 39 Sloane Street. Postal code: SW1X 9LP. Since 2018-12-19 Ipgl No.2 Ltd is no longer carrying the name Intercapital Brokerage Services.

At the moment there are 2 directors in the the company, namely Karina C. and David C.. In addition one secretary - Bibi A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ipgl No.2 Ltd Address / Contact

Office Address	Ipgl Limited 3rd Floor, 39 Sloane Street
Office Address2	Knightsbridge
Town	London
Post code	SW1X 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03607059
Date of Incorporation	Thu, 30th Jul 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Karina C.

Position: Director

Appointed: 10 October 2023

David C.

Position: Director

Appointed: 30 September 2018

Bibi A.

Position: Secretary

Appointed: 14 October 2004

Andrew Z.

Position: Director

Appointed: 23 February 2023

Resigned: 03 October 2023

Samantha W.

Position: Director

Appointed: 08 May 2019

Resigned: 23 February 2023

Tom S.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2018

Mark R.

Position: Director

Appointed: 04 July 2016

Resigned: 08 January 2018

Tina K.

Position: Director

Appointed: 29 January 2014

Resigned: 04 July 2016

Christopher C.

Position: Director

Appointed: 09 March 2012

Resigned: 15 July 2015

Matthew W.

Position: Director

Appointed: 14 May 2010

Resigned: 18 February 2014

Declan K.

Position: Director

Appointed: 13 August 1998

Resigned: 09 March 2012

David G.

Position: Director

Appointed: 13 August 1998

Resigned: 13 June 2022

Michael S.

Position: Director

Appointed: 13 August 1998

Resigned: 27 April 2023

Simon M.

Position: Director

Appointed: 13 August 1998

Resigned: 06 August 2004

Simon M.

Position: Secretary

Appointed: 13 August 1998

Resigned: 14 October 2004

Bibi A.

Position: Secretary

Appointed: 30 July 1998

Resigned: 13 August 1998

Brian C.

Position: Director

Appointed: 30 July 1998

Resigned: 13 August 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Ipgl Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipgl Limited

3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	2011009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercapital Brokerage Services	December 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 27th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 27th, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-17: 57950432.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 18th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-08-18: 57950432.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 14th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 8th, August 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 6th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 10th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, May 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-09-20 - Annual return with full member list filed on: 20th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, February 2006	accounts	Free Download (13 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (13 pages)
363a	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (12 pages)
363a	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (8 pages)
363a	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (12 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (10 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (9 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (11 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, March 2001	accounts	Free Download (10 pages)
363a	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (14 pages)
363a	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363a	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (15 pages)
363a	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 21st, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 21st, May 1999	accounts	Free Download (1 page)

Ipgl No.2 Ltd LONDON

Ipgl No.2 Ltd Address / Contact

Company Information / Profile

Company staff

Karina C.

David C.

Bibi A.

Andrew Z.

Samantha W.

Tom S.

Mark R.

Tina K.

Christopher C.

Matthew W.

Declan K.

David G.

Michael S.

Simon M.

Simon M.

Bibi A.

Brian C.

People with significant control

Company previous names

Company filings

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