SIRAI MANAGEMENT LTD

Company summary

Company number: 06116831
Status: ACTIVE
Incorporated / age: 19 February 200719 years
Registered office: 39 Sloane Street, London, SW1X 9LP, England
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:31 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
39 Sloane Street, London, SW1X 9LP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
IPGL TRADING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FILMER, Charles Peter Nigel ACTIVE	Director	29 May 2012		England	February 1959	39, Sloane Street, London, SW1X 9LP, England
SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE	Director	29 May 2012		England	May 1955	39, Sloane Street, London, SW1X 9LP, England
SPENCER, Sarah Georgina, Lady ACTIVE	Director	06 May 2014		United Kingdom	November 1961	39, Sloane Street, London, SW1X 9LP, England
ALLY, Bibi Rahima RESIGNED	Secretary	20 Feb 2007	09 Oct 2024			10, Norwich Street, London, EC4A 1BD
HENDERSON, Martin Robert RESIGNED	Secretary	19 Feb 2007	20 Feb 2007			4 Belmont Close, Wickford, Essex, SS12 0HR
ALDRIDGE, Allan Samuel RESIGNED	Director	16 Dec 2020	16 Dec 2021	United Kingdom	August 1980	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Director	19 Jan 2007	20 Feb 2007	United Kingdom	January 1960	10, Norwich Street, London, EC4A 1BD
BINKS, Thomas Anthony RESIGNED	Director	20 Feb 2007	22 Jan 2009	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
CLOTHIER, Christopher Gurth RESIGNED	Director	24 Mar 2011	15 Jul 2015	England	August 1979	Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
COURTENAY-STAMP, David Jeremy RESIGNED	Director	30 Sep 2018	16 Dec 2020	United Kingdom	April 1962	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
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
MORTON, Frederick Stephen RESIGNED	Director	20 Feb 2007	31 Dec 2020	England	December 1958	Ipgl Limited, 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	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	20 Feb 2007	24 Feb 2014	England	February 1975	Park House, 16 Finsbury Circus, London, EC2M 7EB
WREN, Samantha Anne RESIGNED	Director	08 May 2019	16 Dec 2020	England	November 1966	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

FILMER, Charles Peter Nigel ACTIVE
Role: Director
Appointed on: 29 May 2012
Country of Residence: England
Date of birth: February 1959
Address: 39, Sloane Street, London, SW1X 9LP, England

SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE
Role: Director
Appointed on: 29 May 2012
Country of Residence: England
Date of birth: May 1955
Address: 39, Sloane Street, London, SW1X 9LP, England

SPENCER, Sarah Georgina, Lady ACTIVE
Role: Director
Appointed on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 39, Sloane Street, London, SW1X 9LP, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 09 Oct 2024
Address: 10, Norwich Street, London, EC4A 1BD

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 20 Feb 2007
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

ALDRIDGE, Allan Samuel RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 20 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, EC4A 1BD

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

CLOTHIER, Christopher Gurth RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: August 1979
Address: Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom

COURTENAY-STAMP, David Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

KILMISTER-BLUE, Tina Maree RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: February 1976
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

MORTON, Frederick Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1958
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

RICHARDS, Mark William Lane RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

WREFORD, Matthew Thomas Yardley, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: February 1975
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: November 1966
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

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