IPGL LIMITED (02011009)

IPGL LIMITED

Company summary

Company number: 02011009
Status: ACTIVE
Incorporated / age: 16 April 198640 years
Registered office: 3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INTERCAPITAL PRIVATE GROUP LIMITED
INTERCAPITAL GROUP LIMITED.
INTERCAPITAL BROKERS LIMITED
INTER CAPITAL BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAZIER, Simon Richard ACTIVE	Director	05 Sep 2025		United Kingdom	August 1975	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
COURTENAY-STAMP, David Jeremy ACTIVE	Director	07 Jul 2003		United Kingdom	April 1962	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
DAVISON, Piers ACTIVE	Director	01 Dec 2024		United Kingdom	September 1973	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE	Director			England	May 1955	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Thomas George ACTIVE	Director	01 Jan 2020		United Kingdom	February 1990	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	14 Oct 2004	18 Dec 2024			10, Norwich Street, London, EC4A 1BD
MANSELL, Simon Henry John RESIGNED	Secretary		14 Oct 2004			2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
ARMIST, Ronald RESIGNED	Director	07 Nov 2005	31 Jul 2006	United Kingdom	November 1953	Flat 2, 92 Onslow Gardens, London, SW7 3BS
BELSHAM, Martin David RESIGNED	Director	03 Oct 2000	23 Jan 2003		April 1960	10 Arlington Gardens, Chiswick, London, W4 4EY
BINKS, Thomas Anthony RESIGNED	Director	07 Nov 2005	22 Jan 2009	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BOGDANERIS, Ion RESIGNED	Director	06 Feb 2023	27 Jul 2023	England	June 1958	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
BOOM, Gary RESIGNED	Director		03 Oct 1994		November 1958	1 Lambert Street, Islington, London, N1 1JE
CASTERTON, David Anthony RESIGNED	Director	30 Sep 1996	06 May 2004	United Kingdom	May 1958	10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
CASTERTON, David RESIGNED	Director	01 Apr 1995	01 Apr 1995		May 1958	1b Holmedale Road, Teddington, Middlesex
CASTLE, Kenneth David RESIGNED	Director		31 Mar 1995		July 1951	18 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
CLOTHIER, Christopher Gurth RESIGNED	Director	18 Jul 2012	15 Jul 2015	England	August 1979	Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
CONWAY-HENDERSON, Geoffrey David RESIGNED	Director		01 Jan 1998		May 1946	2 Barnaby Place, London, SW7 3JW
GELBER, David RESIGNED	Director	01 Jun 1994	13 Jun 2022	United Kingdom	November 1947	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
JOHNSON, Seth James Burnett RESIGNED	Director	01 Jul 2021	05 Sep 2025	England	April 1968	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
KELLY, Declan Pius RESIGNED	Director	04 Mar 1997	09 Mar 2012	United Kingdom	January 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
KILMISTER-BLUE, Tina Maree RESIGNED	Director	29 Jan 2014	04 Jul 2016	England	February 1976	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
LEES, Russell Ian Harris RESIGNED	Director		06 May 2004		March 1960	Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ
MANNELL, Richard James RESIGNED	Director		05 Dec 1996		September 1954	84 Talbot Road, Highgate, London, N6 4RA
MANSELL, Simon Henry John RESIGNED	Director	06 Jan 1995	06 Aug 2004	United Kingdom	December 1956	2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
NEWMAN, Paul RESIGNED	Director		06 May 2004	England	September 1956	Courtnell House, 18 Courtnell Street, London, W2 5BX
OTOOLE, Peter RESIGNED	Director		13 Jun 2003		March 1963	25 Argyll Road, London, W8 7DA
PIGAGA, Kenneth Michael RESIGNED	Director	12 Oct 2022	31 Jan 2024	England	August 1954	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
QUINTIN ARCHARD, Martin Francis Howell RESIGNED	Director		28 Nov 1995		June 1955	Fairlight, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX
RHOTEN, John Douglas RESIGNED	Director	01 Apr 2020	31 Dec 2024	United States	September 1954	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
RICHARDS, Mark William Lane RESIGNED	Director	04 Jul 2016	30 Sep 2018	England	January 1966	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
SPENCER, Michael Patrick RESIGNED	Director	28 Apr 2009	08 May 2017	United Kingdom	May 1988	35, Lansdowne Road, London, W11 2LQ
THAKE, Darren RESIGNED	Director		09 Aug 1995		December 1964	188 East 70th Street, New York, NY10022, Usa
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	27 Nov 2006	18 Feb 2014	England	February 1975	Park House, 16 Finsbury Circus, London, EC2M 7EB
WREN, Samantha Anne RESIGNED	Director	08 May 2019	06 Feb 2023	England	November 1966	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

BRAZIER, Simon Richard ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

COURTENAY-STAMP, David Jeremy ACTIVE
Role: Director
Appointed on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

DAVISON, Piers ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1973
3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAZIER, Simon Richard ACTIVE	Director	05 Sep 2025		United Kingdom	August 1975	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
COURTENAY-STAMP, David Jeremy ACTIVE	Director	07 Jul 2003		United Kingdom	April 1962	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
DAVISON, Piers ACTIVE	Director	01 Dec 2024		United Kingdom	September 1973	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE	Director			England	May 1955	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Thomas George ACTIVE	Director	01 Jan 2020		United Kingdom	February 1990	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	14 Oct 2004	18 Dec 2024			10, Norwich Street, London, EC4A 1BD
MANSELL, Simon Henry John RESIGNED	Secretary		14 Oct 2004			2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
ARMIST, Ronald RESIGNED	Director	07 Nov 2005	31 Jul 2006	United Kingdom	November 1953	Flat 2, 92 Onslow Gardens, London, SW7 3BS
BELSHAM, Martin David RESIGNED	Director	03 Oct 2000	23 Jan 2003		April 1960	10 Arlington Gardens, Chiswick, London, W4 4EY
BINKS, Thomas Anthony RESIGNED	Director	07 Nov 2005	22 Jan 2009	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BOGDANERIS, Ion RESIGNED	Director	06 Feb 2023	27 Jul 2023	England	June 1958	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
BOOM, Gary RESIGNED	Director		03 Oct 1994		November 1958	1 Lambert Street, Islington, London, N1 1JE
CASTERTON, David Anthony RESIGNED	Director	30 Sep 1996	06 May 2004	United Kingdom	May 1958	10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
CASTERTON, David RESIGNED	Director	01 Apr 1995	01 Apr 1995		May 1958	1b Holmedale Road, Teddington, Middlesex
CASTLE, Kenneth David RESIGNED	Director		31 Mar 1995		July 1951	18 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
CLOTHIER, Christopher Gurth RESIGNED	Director	18 Jul 2012	15 Jul 2015	England	August 1979	Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
CONWAY-HENDERSON, Geoffrey David RESIGNED	Director		01 Jan 1998		May 1946	2 Barnaby Place, London, SW7 3JW
GELBER, David RESIGNED	Director	01 Jun 1994	13 Jun 2022	United Kingdom	November 1947	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
JOHNSON, Seth James Burnett RESIGNED	Director	01 Jul 2021	05 Sep 2025	England	April 1968	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
KELLY, Declan Pius RESIGNED	Director	04 Mar 1997	09 Mar 2012	United Kingdom	January 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
KILMISTER-BLUE, Tina Maree RESIGNED	Director	29 Jan 2014	04 Jul 2016	England	February 1976	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
LEES, Russell Ian Harris RESIGNED	Director		06 May 2004		March 1960	Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ
MANNELL, Richard James RESIGNED	Director		05 Dec 1996		September 1954	84 Talbot Road, Highgate, London, N6 4RA
MANSELL, Simon Henry John RESIGNED	Director	06 Jan 1995	06 Aug 2004	United Kingdom	December 1956	2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
NEWMAN, Paul RESIGNED	Director		06 May 2004	England	September 1956	Courtnell House, 18 Courtnell Street, London, W2 5BX
OTOOLE, Peter RESIGNED	Director		13 Jun 2003		March 1963	25 Argyll Road, London, W8 7DA
PIGAGA, Kenneth Michael RESIGNED	Director	12 Oct 2022	31 Jan 2024	England	August 1954	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
QUINTIN ARCHARD, Martin Francis Howell RESIGNED	Director		28 Nov 1995		June 1955	Fairlight, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX
RHOTEN, John Douglas RESIGNED	Director	01 Apr 2020	31 Dec 2024	United States	September 1954	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
RICHARDS, Mark William Lane RESIGNED	Director	04 Jul 2016	30 Sep 2018	England	January 1966	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
SPENCER, Michael Patrick RESIGNED	Director	28 Apr 2009	08 May 2017	United Kingdom	May 1988	35, Lansdowne Road, London, W11 2LQ
THAKE, Darren RESIGNED	Director		09 Aug 1995		December 1964	188 East 70th Street, New York, NY10022, Usa
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	27 Nov 2006	18 Feb 2014	England	February 1975	Park House, 16 Finsbury Circus, London, EC2M 7EB
WREN, Samantha Anne RESIGNED	Director	08 May 2019	06 Feb 2023	England	November 1966	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

BRAZIER, Simon Richard ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

COURTENAY-STAMP, David Jeremy ACTIVE
Role: Director
Appointed on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

DAVISON, Piers ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1973
3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom