IN

IPGL NO.4 LTD

Active

Company number 06315700

London, United Kingdom · Incorporated 17 July 2007

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

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,467,202
Shares allotted
8,467,202
Latest round
27 March 2014

Company history

Previous company names

IPGL OVERSEAS LTD. · 17 July 2007 – 19 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • IPGL LIMITED (100.0%)
Total shares
8,467,203
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,467,203 GBP £1.000
Total 8,467,203

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPGL LIMITED ORDINARY 8,467,203 100.00% 8,467,203 100.00%
Total 8,467,203 100% 8,467,203 100%

Officers

No officers on record.

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2017

Funding

2 funding rounds
27 March 2014
Ordinary · 1,914,021 shares allotted
£1,914,021
29 August 2012
Ordinary · 6,553,181 shares allotted
£6,553,181
Total (2 rounds, 8,467,202 shares)
£8,467,202

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Small
Accounts
14 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2021 View
Second Filing Of Director Appointment With Name
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Memorandum Articles
Incorporation
12 February 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Resolution
Resolution
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Move Registers To Sail Company With New Address
Address
23 July 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Resolution
Resolution
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Move Registers To Sail Company
Address
18 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
5 August 2008 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Accounts
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Officers
2 August 2007 View
Incorporation Company
Incorporation
17 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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