opendata.bot
Company number
03607059

IPGL NO.2 LTD

Officer · ALLY, Bibi Rahima and 16 others
Terminated
✓ Status: dissolved.

Company details

Registered name
IPGL NO.2 LTD
Company number
03607059
Registered office
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Company type
Private limited company
Incorporated on
30 July 1998
Status
Terminated
Age
28 years
Previous names
INTERCAPITAL BROKERAGE SERVICES LIMITED (to 19 Dec 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — last made up to
31 Mar 2022
Confirmation statement — last
30 Jul 2023

Officers

3 active · 14 resigned

secretary
Appointed 14/10/2004
Active
director
Appointed 30/09/2018
Active
director
Appointed 10/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ipgl Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/10/2004
director Appointed 30/09/2018
director Appointed 10/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2023 Director appointed CURTIS, Karina Louise
03/10/2023 Director resigned ZIMMERMANN, Andrew Heinz
27/04/2023 Director resigned SPENCER, Michael Alan, Lord Spencer Of Alresford
23/02/2023 Director resigned WREN, Samantha Anne
23/02/2023 Director appointed ZIMMERMANN, Andrew Heinz
13/06/2022 Director resigned GELBER, David
08/05/2019 Director appointed WREN, Samantha Anne
19/12/2018 Registered name changed INTERCAPITAL BROKERAGE SERVICES LIMITED IPGL NO.2 LTD
30/09/2018 Director resigned SCARBOROUGH, Tom George Hanning
30/09/2018 Director appointed COURTENAY-STAMP, David Jeremy
08/01/2018 Director resigned RICHARDS, Mark William Lane
08/01/2018 Director appointed SCARBOROUGH, Tom George Hanning
04/07/2016 Director resigned KILMISTER-BLUE, Tina Maree
04/07/2016 Director appointed RICHARDS, Mark William Lane
06/04/2016 Person with significant control added Ipgl Limited
15/07/2015 Director resigned CLOTHIER, Christopher Gurth
18/02/2014 Director resigned WREFORD, Matthew Thomas Yardley, Mr.
29/01/2014 Director appointed KILMISTER-BLUE, Tina Maree
09/03/2012 Director resigned KELLY, Declan Pius
09/03/2012 Director appointed CLOTHIER, Christopher Gurth

Financial highlights

No figures could be read from the accounts filed on 27 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IPGL NO.2 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Security agreement — persons entitled: Hsbc Bank PLC for Itself and as Agent and Trustee for Each of the Secured Creditors (The Security Agent)
fully-satisfied

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Frequently asked questions

What is the company number of IPGL NO.2 LTD?
According to the official registry, the company number of IPGL NO.2 LTD is 03607059.
Where is IPGL NO.2 LTD registered?
The registered office is Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom.
Who runs IPGL NO.2 LTD?
ALLY, Bibi Rahima is listed among the officers of IPGL NO.2 LTD.
What is the SIC code of IPGL NO.2 LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls IPGL NO.2 LTD?
Ipgl Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About IPGL NO.2 LTD (03607059)

IPGL NO.2 LTD is a private limited company incorporated on 30 July 1998 and registered in the United Kingdom under company number 03607059. Its registered office is at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently terminated , with statutory accounts last made up to 31 March 2022. 17 active officers are on record , and the person with significant control is Ipgl Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 10 September 2026.

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