OpenRegistry
Companies House/London/Company profile

IPGL NO.1 LTD

Active
06451019·incorporated 2007-12-11

IPGL NO.1 LTD is an active UK private limited company, incorporated on 11 December 2007 at Companies House (number 06451019; OpenRegistry canonical ID GB-06451019-ipgl-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-11
Registered Address
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IPGL NO.1 LTD has 1 person with significant control on file:

  • Ipgl Limited (England & Wales reg. 2011009). Notified 2017-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Intercapital Brokerage Services Limited (England & Wales reg. 03607059). Notified 2016-04-06. Ceased 2017-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IPGL NO.1 LTD has previously traded as:

  • FOX & TROT LIMITED (until 2018-12-19)
  • CITY INDEX GROUP LIMITED (until 2015-04-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: