IPGL (HOLDINGS) LIMITED

Company summary

Company number: 09064598
Status: ACTIVE
Incorporated / age: 30 May 201412 years
Registered office: Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:46 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.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTENAY-STAMP, David Jeremy ACTIVE	Director	18 Dec 2014		United Kingdom	April 1962	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
DAVISON, Piers ACTIVE	Director	01 Dec 2024		United Kingdom	September 1973	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE	Director	30 May 2014		England	May 1955	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
SPENCER, Thomas George ACTIVE	Director	01 Jan 2020		United Kingdom	February 1990	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
WALES, Duncan John Richardson ACTIVE	Director	16 Sep 2026		England	June 1970	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	30 May 2014	18 Dec 2024			10, Norwich Street, London, EC4A 1BD
BOGDANERIS, Ion RESIGNED	Director	06 Feb 2023	27 Jul 2023	England	June 1958	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
BRAZIER, Simon Richard RESIGNED	Director	05 Sep 2025	16 Sep 2026	United Kingdom	August 1975	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
CLOTHIER, Christopher Gurth RESIGNED	Director	18 Dec 2014	15 Jul 2015	England	August 1979	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
GELBER, David RESIGNED	Director	18 Dec 2014	13 Jun 2022	United Kingdom	November 1947	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
GRANITE, Jason RESIGNED	Director	15 Nov 2018	05 Feb 2019	England	July 1975	Ipgl Limited, 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	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
KILMISTER-BLUE, Tina Maree RESIGNED	Director	18 Dec 2014	04 Jul 2016	England	February 1976	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
PIGAGA, Kenneth Michael RESIGNED	Director	12 Oct 2022	31 Jan 2024	England	August 1954	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
RHOTEN, John Douglas RESIGNED	Director	01 Apr 2020	31 Dec 2024	United States	September 1954	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	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
SPENCER, Michael Patrick RESIGNED	Director	18 Dec 2014	08 May 2017	United Kingdom	May 1988	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
WREN, Samantha Anne RESIGNED	Director	08 May 2019	06 Feb 2023	England	November 1966	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

COURTENAY-STAMP, David Jeremy ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Ipgl Limited, 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
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

SPENCER, Michael Alan, Lord Spencer Of Alresford ACTIVE
Role: Director
Appointed on: 30 May 2014
Country of Residence: England
Date of birth: May 1955
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

SPENCER, Thomas George ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1990
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

WALES, Duncan John Richardson ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: June 1970
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 18 Dec 2024
Address: 10, Norwich Street, London, EC4A 1BD

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: June 1958
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

BRAZIER, Simon Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

CLOTHIER, Christopher Gurth RESIGNED
Role: Director
Appointed on: 18 Dec 2014
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

GELBER, David RESIGNED
Role: Director
Appointed on: 18 Dec 2014
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

GRANITE, Jason RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: July 1975
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

JOHNSON, Seth James Burnett RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: April 1968
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

KILMISTER-BLUE, Tina Maree RESIGNED
Role: Director
Appointed on: 18 Dec 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

PIGAGA, Kenneth Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1954
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

RHOTEN, John Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: September 1954
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: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

SPENCER, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 06 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2021	Outstanding	Registration of a charge (MR01) (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.