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Name	Ipgl Limited
Address	39 Sloane Street London SW1X 9LP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 August 2023
Company No.	02011009 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Intercapital Private Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ipgl (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09064598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ally, Bibi Rahima London Status: Active Notified: 14/10/2004 Date of Birth: 01/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Courtenay-Stamp, David Jeremy Knightsbridge, London, United Kingdom Status: Active Notified: 07/07/2003 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Seth James Knightsbridge, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1968 Occupation: Ceo, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhoten, John Douglas Knightsbridge, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Spencer, Michael Alan Knightsbridge, London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 05/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Spencer, Thomas Knightsbridge, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Thomas George Knightsbridge, London, United Kingdom Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clothier, Christopher Gurth Finsbury Circus, London, United Kingdom Status: Ceased Notified: 18/07/2012 Ceased: 15/07/2015 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Pigaga, Kenneth Michael Knightsbridge, London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 31/01/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American

Spencer, Michael Patrick London Status: Ceased Notified: 28/04/2009 Ceased: 08/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Addveritas Consulting Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Apat Financial LTD Status: Active Notified: 22/11/2019 Companies House Number: 12329824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cluff Energy Africa LTD Status: Active Notified: 24/04/2019 Companies House Number: 11960900 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ddcap Limited Status: Active Notified: 16/01/2017 Companies House Number: 05493658 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Glasswall Holdings Limited Status: Active Notified: 05/01/2021 Companies House Number: 05610051 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ipgl NO.15 LTD Status: Active Notified: 23/07/2021 Companies House Number: 13528170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipgl NO.16 LTD Status: Active Notified: 26/07/2021 Companies House Number: 13530066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipgl NO.17 LTD Status: Active Notified: 17/11/2023 Companies House Number: 15292636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ropemakerone LTD Status: Active Notified: 06/04/2016 Companies House Number: 10055806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Data Analysis Risk Technology LTD2nd Floor, Park House, 16 Finsbury Circus, London, EC2M 7DJ

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Ipgl Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)