IN

IPGL NO.1 LTD

Active

Company number 06451019

London, United Kingdom · Incorporated 11 December 2007

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

Last updated on 28 August 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£16,025,597
Shares allotted
16,511,939
Latest round
29 March 2016

Company history

Previous company names

CITY INDEX GROUP LIMITED · 11 December 2007 – 15 April 2015

FOX & TROT LIMITED · 15 April 2015 – 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
12 April 2026
Next due
26 April 2027
8 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 28 August 2026
  • IPGL LIMITED (100.0%)
  • MR MARK NICHOLAS LEE WHITLOCK (0.0%)
Total shares
47,765,286
Nominal value
£38,135,718.360
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A PREFERENCE 13,500,000 GBP £13,500,000.000
NON-CUM. REDEEMABLE PREFERENCE 24,538,450 GBP £24,538,450.000
ORDINARY 9,726,836 GBP £97,268.360
Total 47,765,286

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPGL LIMITED A PREFERENCE 13,500,000 28.26% — —
IPGL LIMITED NON-CUM. REDEEMABLE PREFERENCE 24,538,450 51.37% — —
IPGL LIMITED ORDINARY 9,711,836 20.33% 9,711,836 99.85%
MR MARK NICHOLAS LEE WHITLOCK ORDINARY 15,000 0.03% 15,000 0.15%
Total 47,765,286 100% 9,726,836 100%

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

4 funding rounds
29 March 2016
Preference · 10,000,000 shares allotted
£10,000,000
15 July 2013
A Preference · 6,000,000 shares allotted
£6,000,000
15 June 2011
B · 102,388 shares allotted
£5,119
1 March 2011
Ordinary · 409,551 shares allotted
£20,478
Total (4 rounds, 16,511,939 shares)
£16,025,597

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 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
26 April 2024 View
Accounts With Accounts Type Small
Accounts
14 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Second Filing Of Director Appointment With Name
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 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 Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 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
8 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
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Move Registers To Sail Company With New Address
Address
13 April 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
28 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Capital Cancellation Shares
Capital
27 November 2015 View
Capital Return Purchase Own Shares
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 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 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Auditors Resignation Company
Auditors
2 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Resolution
Resolution
5 August 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Memorandum Articles
Incorporation
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Legacy
Mortgage
19 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2011 View
Legacy
Capital
13 December 2011 View
Legacy
Insolvency
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Memorandum Articles
Incorporation
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Capital Allotment Shares
Capital
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Capital
11 May 2009 View
Memorandum Articles
Incorporation
11 May 2009 View
Legacy
Capital
13 April 2009 View
Resolution
Resolution
13 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
27 February 2009 View
Legacy
Annual Return
2 February 2009 View
Statement Of Affairs
Miscellaneous
28 January 2009 View
Legacy
Capital
28 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Accounts
8 March 2008 View
Statement Of Affairs
Miscellaneous
7 March 2008 View
Statement Of Affairs
Miscellaneous
7 March 2008 View
Statement Of Affairs
Miscellaneous
7 March 2008 View
Statement Of Affairs
Miscellaneous
7 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
19 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Incorporation Company
Incorporation
11 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1X 9LP

IPGL LIMITED
#02011009
active
EXOTIX LIMITED
#02056541
active
IPGL NO.11 LTD
#02524218
active
IPGL NO.7 LTD
#02859636
active
IPGL NO.8 LTD
#02950065
dissolved
See all companies at SW1X 9LP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.