IPGL FUND INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 06031808
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Dr Mark William Lane Richards as a director on 4 July 2016. The most likely internet sites of IPGL FUND INVESTMENTS LIMITED are www.ipglfundinvestments.co.uk, and www.ipgl-fund-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipgl Fund Investments Limited is a Private Limited Company. The company registration number is 06031808. Ipgl Fund Investments Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Ipgl Fund Investments Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. MORTON, Frederick Stephen is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director RITOSSA, Ivan Robert has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 18 December 2006
Director
MORTON, Frederick Stephen
Appointed Date: 18 December 2006
67 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
60 years old

Resigned Directors

Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 18 December 2006
72 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 09 March 2012
46 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 29 January 2014
49 years old
Director
RITOSSA, Ivan Robert
Resigned: 30 June 2015
Appointed Date: 29 July 2014
64 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 24 February 2014
Appointed Date: 07 January 2009
50 years old

Persons With Significant Control

Ipgl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPGL FUND INVESTMENTS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Jul 2016
Appointment of Dr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
27 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 38 more events
23 Jan 2007
Location of register of members
15 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Incorporation

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