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IPGL LIMITED
39 Floor 3,
Sloane Street,
London,
SW1X 9LP
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 7
- Company No: 02011009
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IPGL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
IPGL LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 April 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Seth James Johnson | Director | ||
| Mr John Douglas Rhoten | Director | ||
| Mr Thomas Spencer | Director | ||
| Ms Bibi Rahima Ally | Company Secretary | ||
| Mr David Jeremy Courtenay-Stamp | Director | ||
| Mr Michael Alan Spencer | Director | ||
| Lord Spencer Of Alre Michael Alan Spencer | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| J.p. Morgan Bank Luxembourg S.a. | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag Acting In Its Capacity As Security Agent For Itself And As A Direct Representa | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Assignment | Jpmorgan Chase Bank,n.a. (New York Branch) | SATISFIED | ||
| Second Ranking Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Second Ranking Floating Charge | Hsbc Bank PLC | SATISFIED | ||
| Amendment And Restatement Deed | Hsbc Bank PLC | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Mortgage | Sotheby's Financial Services Ltd | SATISFIED | ||
| Share Charge | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Security Deed | Kbc Investments Limited | SATISFIED | ||
| Agreement For Pledge | Barclays Bank PLC | SATISFIED | ||
| Insurance Assignment | Barclays Bank PLC | SATISFIED | ||
| Charge Over Bank Account | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Amendment Relating To A Charge Over Shares And Securities Originally Dated 18th November 1998 | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares And Security | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,628,000.00 | £11,319,000.00 | £47,253,000.00 | £61,437,000.00 | £26,582,000.00 |
| Net Worth | £107,778,000.00 | £19,535,000.00 | £1,031,148,000.00 | £1,181,238,000.00 | £1,097,983,000.00 |
| Total Current Liabilities | £652,630,000.00 | £1,167,848,000.00 | £256,915,000.00 | £169,137,000.00 | £164,543,000.00 |
| Total Current Assets | £413,421,000.00 | £911,019,000.00 | £1,193,179,000.00 | £1,122,299,000.00 | £995,039,000.00 |