IPGL NO.4 LTD

Company summary

Company number: 06315700
Status: ACTIVE
Incorporated / age: 17 July 200719 years
Registered office: Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:04 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
Ipgl Limited 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
IPGL OVERSEAS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTENAY-STAMP, David Jeremy ACTIVE	Director	30 Sep 2018		United Kingdom	April 1962	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
CURTIS, Karina Louise ACTIVE	Director	10 Oct 2023		England	May 1989	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	17 Jul 2007	18 Dec 2024			10, Norwich Street, London, EC4A 1BD
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
BINKS, Thomas Anthony RESIGNED	Director	17 Jul 2007	22 Jan 2009	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
CLOTHIER, Christopher Gurth RESIGNED	Director	09 Mar 2012	15 Jul 2015	England	August 1979	Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
GELBER, David RESIGNED	Director	24 May 2012	13 Jun 2022	United Kingdom	November 1947	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
HENDERSON, Martin Robert RESIGNED	Nominee Director	17 Jul 2007	17 Jul 2007		September 1969	4 Belmont Close, Wickford, Essex, SS12 0HR
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	17 Jul 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	08 Jan 2018	England	January 1966	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
SCARBOROUGH, Tom George Hanning RESIGNED	Director	21 Mar 2016	30 Sep 2018	England	November 1979	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	07 Jan 2009	24 Feb 2014	England	February 1975	Park House, 16 Finsbury Circus, London, EC2M 7EB
WREN, Samantha Anne RESIGNED	Director	08 May 2019	23 Feb 2023	England	November 1966	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ZIMMERMANN, Andrew Heinz RESIGNED	Director	23 Feb 2023	03 Oct 2023	United Kingdom	July 1971	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

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

CURTIS, Karina Louise ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: May 1989
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 17 Jul 2007
Resigned on: 18 Dec 2024
Address: 10, Norwich Street, London, EC4A 1BD

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

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 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: 09 Mar 2012
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

GELBER, David RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

HENDERSON, Martin Robert RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 2007
Resigned on: 17 Jul 2007
Date of birth: September 1969
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

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: 17 Jul 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: 08 Jan 2018
Country of Residence: England
Date of birth: January 1966
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

SCARBOROUGH, Tom George Hanning RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1979
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

WREFORD, Matthew Thomas Yardley, Mr. RESIGNED
Role: Director
Appointed on: 07 Jan 2009
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: 23 Feb 2023
Country of Residence: England
Date of birth: November 1966
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

ZIMMERMANN, Andrew Heinz RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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