IPGL NO.5 LTD
Company details
- Registered name
- IPGL NO.5 LTD
- Company number
- 06116842
- Registered office
- Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 February 2007
- Status
- Terminated
- Age
- 19 years
- Previous names
- IPGL VENTURES LTD (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
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2023 | Director resigned | WREN, Samantha Anne | — |
| 23/02/2023 | Director appointed | — | ZIMMERMANN, Andrew Heinz |
| 16/12/2021 | Director resigned | ALDRIDGE, Allan Samuel | — |
| 31/12/2020 | Director resigned | MORTON, Frederick Stephen | — |
| 16/12/2020 | Director appointed | — | ALDRIDGE, Allan Samuel |
| 08/05/2019 | Director appointed | — | WREN, Samantha Anne |
| 19/12/2018 | Registered name changed | IPGL VENTURES LTD | IPGL NO.5 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 | — |
| 24/02/2014 | Director resigned | WREFORD, Matthew Thomas Yardley, Mr. | — |
| 29/01/2014 | Director appointed | — | KILMISTER-BLUE, Tina Maree |
| 09/03/2012 | Director appointed | — | CLOTHIER, Christopher Gurth |
| 22/01/2009 | Director resigned | BINKS, Thomas Anthony | — |
| 20/02/2007 | Director resigned | ALLY, Bibi Rahima | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2022. 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.5 LTD
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Filing history
Most recent filings
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About IPGL NO.5 LTD (06116842)
IPGL NO.5 LTD is a private limited company incorporated on 19 February 2007 and registered in the United Kingdom under company number 06116842. 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. 14 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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