Ipgl (Holdings) Limited
- Company number
- 09064598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Resurgam Capital Management Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, John Edwin | Director | 5 Oct 2026 | |
| WALES, Duncan John Richardson | Director | 16 Sep 2026 | |
| BRAZIER, Simon Richard | Director | 5 Sep 2025 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jeremy Courtenay-Stamp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Lady Lorraine Geraldine Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Lord Spencer Of Alresford Michael Alan Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Footbalance System UK Limited (08223275)
- Ipgl Limited (02011009)
Directors’ other companies
- WALES, Duncan John Richardson - Director at Tellimer Limited
- WALES, Duncan John Richardson - Director at Ipgl Limited
- WALES, Duncan John Richardson - Director at Tellimer Technologies Limited
- WALES, Duncan John Richardson - Director at Tellimer Group Limited
- WALES, Duncan John Richardson - Director at Exotix Holdings Limited
- WALES, Duncan John Richardson - Director at Ipgl No.16 Ltd
Companies at the same address
- Aker Wines And Spirits Limited (13576296)
- Epworth Trading Ltd (09567777)
- Ipgl No. 12 LLP (OC322013)
- Ipgl No.1 Ltd (06451019)
- Ipgl No.11 Ltd (02524218)
- Ipgl No.4 Ltd (06315700)
- Ipgl No.7 Ltd (02859636)