IPGL LIMITED
LONDON INTERCAPITAL PRIVATE GROUP LIMITED INTERCAPITAL GROUP LIMITED.

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

Company number 02011009
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016. The most likely internet sites of IPGL LIMITED are www.ipgl.co.uk, and www.ipgl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Limited is a Private Limited Company. The company registration number is 02011009. Ipgl Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Ipgl Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. COURTENAY-STAMP, David Jeremy is a Director of the company. GELBER, David is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. SPENCER, Michael Patrick is a Director of the company. SPENCER, Michael Alan is a Director of the company. Secretary MANSELL, Simon Henry John has been resigned. Director ARMIST, Ronald has been resigned. Director BELSHAM, Martin David has been resigned. Director BINKS, Thomas Anthony has been resigned. Director BOOM, Gary has been resigned. Director CASTERTON, David Anthony has been resigned. Director CASTERTON, David has been resigned. Director CASTLE, Kenneth David has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director CONWAY-HENDERSON, Geoffrey David has been resigned. Director KELLY, Declan Pius has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director LEES, Russell Ian Harris has been resigned. Director MANNELL, Richard James has been resigned. Director MANSELL, Simon Henry John has been resigned. Director NEWMAN, Paul has been resigned. Director OTOOLE, Peter has been resigned. Director QUINTIN ARCHARD, Martin Francis Howell has been resigned. Director THAKE, Darren has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 14 October 2004
Director
COURTENAY-STAMP, David Jeremy
Appointed Date: 07 July 2003
63 years old
Director
GELBER, David
Appointed Date: 01 June 1994
78 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old
Director
SPENCER, Michael Patrick
Appointed Date: 28 April 2009
37 years old
Director
SPENCER, Michael Alan

70 years old

Resigned Directors

Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Director
ARMIST, Ronald
Resigned: 31 July 2006
Appointed Date: 07 November 2005
72 years old
Director
BELSHAM, Martin David
Resigned: 23 January 2003
Appointed Date: 03 October 2000
65 years old
Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 07 November 2005
72 years old
Director
BOOM, Gary
Resigned: 03 October 1994
67 years old
Director
CASTERTON, David Anthony
Resigned: 06 May 2004
Appointed Date: 30 September 1996
67 years old
Director
CASTERTON, David
Resigned: 01 April 1995
Appointed Date: 01 April 1995
67 years old
Director
CASTLE, Kenneth David
Resigned: 31 March 1995
74 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 18 July 2012
46 years old
Director
CONWAY-HENDERSON, Geoffrey David
Resigned: 01 January 1998
79 years old
Director
KELLY, Declan Pius
Resigned: 09 March 2012
Appointed Date: 04 March 1997
64 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 29 January 2014
49 years old
Director
LEES, Russell Ian Harris
Resigned: 06 May 2004
65 years old
Director
MANNELL, Richard James
Resigned: 05 December 1996
71 years old
Director
MANSELL, Simon Henry John
Resigned: 06 August 2004
Appointed Date: 06 January 1995
69 years old
Director
NEWMAN, Paul
Resigned: 06 May 2004
69 years old
Director
OTOOLE, Peter
Resigned: 13 June 2003
62 years old
Director
QUINTIN ARCHARD, Martin Francis Howell
Resigned: 28 November 1995
70 years old
Director
THAKE, Darren
Resigned: 09 August 1995
61 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 18 February 2014
Appointed Date: 27 November 2006
50 years old

Persons With Significant Control

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

IPGL LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
21 Jul 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
01 Mar 2016
Registration of charge 020110090019, created on 24 February 2016
...
... and 240 more events
17 Mar 1989
Company name changed inter capital brokers LIMITED\certificate issued on 20/03/89
16 Mar 1989
Full accounts made up to 24 February 1989
19 Feb 1989
New director appointed
11 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Registered office changed on 11/01/89 from: park house 1ST floor 16 finsbury circus london EC2M 7DJ

IPGL LIMITED Charges

24 February 2016
Charge code 0201 1009 0019
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2013
Assignment
Delivered: 26 January 2013
Status: Satisfied on 19 December 2014
Persons entitled: Jpmorgan Chase Bank,N.A. (New York Branch)
Description: Its partnership share see image for full details.
14 January 2013
Second ranking share charge
Delivered: 22 January 2013
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC
Description: All the shares being; 1. ipgl ventures limited-1 ordinary…
14 January 2013
Second ranking floating charge
Delivered: 22 January 2013
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future see…
6 January 2011
Amendment and restatement deed
Delivered: 14 January 2011
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the shares by way…
2 January 2009
Security agreement
Delivered: 8 January 2009
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: All its right, title and interest and benefit (if any) in…
31 December 2008
Mortgage
Delivered: 8 January 2009
Status: Satisfied on 2 March 2009
Persons entitled: Sotheby's Financial Services LTD
Description: Amedeo modigliani, 'cariatide', oil canvas, 81 x 45 cm…
7 October 2008
Share charge
Delivered: 20 October 2008
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: First charge and first fixed charge the shares see image…
6 October 2008
Security agreement
Delivered: 20 October 2008
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: First fixed charge all its rights,title and interest from…
12 February 2008
Deed of charge over credit balances
Delivered: 16 February 2008
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ipgl limited business premium account…
22 January 2008
Security deed
Delivered: 30 January 2008
Status: Satisfied on 19 February 2009
Persons entitled: Kbc Investments Limited
Description: All custodian shares and all related rights. See the…
9 March 2006
Agreement for pledge
Delivered: 28 March 2006
Status: Satisfied on 11 May 2007
Persons entitled: Barclays Bank PLC
Description: The borrower warranted that it is the sole legal and…
9 March 2006
Insurance assignment
Delivered: 28 March 2006
Status: Satisfied on 11 May 2007
Persons entitled: Barclays Bank PLC
Description: All security interests and dispositions. See the mortgage…
20 September 2005
Charge over bank account
Delivered: 27 September 2005
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Right, title and interest in and to the security account…
22 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Security agreement
Delivered: 19 June 2003
Status: Satisfied on 14 October 2005
Persons entitled: Hsbc Bank PLC
Description: All the loan stock, shares and all related rights.
22 August 2000
Deed of amendment relating to a charge over shares and securities originally dated 18TH november 1998
Delivered: 2 September 2000
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC
Description: All dividends interest or other property deriving at any…
18 November 1998
Charge over shares and security
Delivered: 28 November 1998
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC
Description: All dividends interest or other property deriving at any…
9 June 1995
Deed of charge over credit balances
Delivered: 15 June 1995
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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