IPGL NO.1 LTD

Company summary

Company number: 06451019
Status: ACTIVE
Incorporated / age: 11 December 200718 years
Registered office: Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:49 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
FOX & TROT LIMITED
CITY INDEX GROUP LIMITED

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	11 Dec 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
BELSHAM, Martin David RESIGNED	Director	27 Mar 2009	11 Dec 2013	England	April 1960	Park House, 16 Finsbury Circus, London, EC2M 7EB
BINKS, Thomas Anthony RESIGNED	Director	13 Dec 2007	17 Dec 2008	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BIRD, Simon Russell RESIGNED	Director	20 Nov 2008	05 Dec 2013	United Kingdom	April 1965	Park House, 16 Finsbury Circus, London, EC2M 7EB
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	13 Dec 2007	16 Dec 2008	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
CLOTHIER, Christopher Gurth RESIGNED	Director	01 Apr 2015	15 Jul 2015	England	August 1979	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
COOKE, Clive RESIGNED	Director	13 Dec 2007	09 Mar 2009		January 1958	47, Markham Street, London, SW3 3NR
GELBER, David RESIGNED	Director	30 Sep 2018	13 Jun 2022	United Kingdom	November 1947	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
GOLOB, David RESIGNED	Director	05 Feb 2008	23 May 2012		October 1968	Park House, 16 Finsbury Circus, London, EC2M 7EB
KELLY, Declan Pius RESIGNED	Director	20 Nov 2008	22 Jul 2013	United Kingdom	January 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
KILMISTER-BLUE, Tina Maree RESIGNED	Director	01 Apr 2015	04 Jul 2016	England	February 1976	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
LEAR, Michael Peter RESIGNED	Director	17 Dec 2013	01 Apr 2015	England	November 1968	Park House, 16 Finsbury Circus, London, EC2M 7EB
MCQUADE, Colin RESIGNED	Director	20 Nov 2008	31 Mar 2012		December 1963	Park House, 16 Finsbury Circus, London, EC2M 7EB
MORTON, Frederick Stephen RESIGNED	Director	27 Jul 2015	31 Dec 2020	England	December 1958	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
PRESTON, Mark Jeffrey RESIGNED	Director	24 Sep 2013	01 Apr 2015	England	February 1960	Park House, 16 Finsbury Circus, London, EC2M 7EB
RICHARDS, Mark William Lane RESIGNED	Director	04 Jul 2016	30 Sep 2018	England	January 1966	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
ROSE, Nigel Gordon RESIGNED	Director	01 Mar 2010	01 Apr 2015	England	September 1966	Park House, 16 Finsbury Circus, London, EC2M 7EB
SCARBOROUGH, Tom George Hanning RESIGNED	Director	27 Jul 2015	30 Sep 2018	England	November 1979	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	09 Jan 2008	01 Apr 2015	England	May 1955	Park House, 16 Finsbury Circus, London, EC2M 7EB
WOUDSTRA, Bret Shane RESIGNED	Director	01 May 2008	01 Mar 2010	United Kingdom	November 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	18 Sep 2012	31 Mar 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	24 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: 11 Dec 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

BELSHAM, Martin David RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: April 1960
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BIRD, Simon Russell RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

CLOTHIER, Christopher Gurth RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: August 1979
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

COOKE, Clive RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 09 Mar 2009
Date of birth: January 1958
Address: 47, Markham Street, London, SW3 3NR

GELBER, David RESIGNED
Role: Director
Appointed on: 30 Sep 2018
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

GOLOB, David RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 23 May 2012
Date of birth: October 1968
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

KILMISTER-BLUE, Tina Maree RESIGNED
Role: Director
Appointed on: 01 Apr 2015
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

LEAR, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1968
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

MCQUADE, Colin RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 31 Mar 2012
Date of birth: December 1963
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

MORTON, Frederick Stephen RESIGNED
Role: Director
Appointed on: 27 Jul 2015
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

PRESTON, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

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: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

ROSE, Nigel Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1966
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

SCARBOROUGH, Tom George Hanning RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1979
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: May 1955
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WOUDSTRA, Bret Shane RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WREFORD, Matthew Thomas Yardley, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 31 Mar 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: 24 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

Created	Status	Filings
19 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.