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Companies House · 09064598 Active

Ipgl (Holdings) Limited

Private limited company

Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP

Find an accountant View on Companies House

09064598

Company number

30 May 2014

Incorporated

6

Active officers

31 Mar 2025

Last accounts made up to

Ipgl (Holdings) Limited company overview

Ipgl (Holdings) Limited is a private limited company registered with company number 09064598. It was incorporated on 30 May 2014 and its current status is active.

The registered office is at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP. The company has 6 active officers.

Ipgl (Holdings) Limited upcoming deadlines

Year end accounts

Due 31 Dec 2026

49 days

Confirmation statement

Due 13 Jun 2027

213 days

Corporation tax payment

Due 1 Jan 2027

50 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Ipgl (Holdings) Limited at a glance

12 years

Trading age

4,549 days since incorporation

6

Active officers

Michael, David, Thomas, Piers

104

Filings on record

Latest: 14 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Ipgl (Holdings) Limited

Nature of business (SIC codes)

64209

Activities of other holding companies not elsewhere classified

Allowable expenses for Ipgl (Holdings) Limited

Based on Ipgl (Holdings) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Ipgl (Holdings) Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Ipgl (Holdings) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Ipgl (Holdings) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 14 Oct 2026 · AP01

    Appointment of Mr John Edwin Dodd as a director on 5 Oct 2026

  2. 21 Sep 2026 · TM01

    Termination of appointment of Simon Richard Brazier as a director on 16 Sep 2026

  3. 21 Sep 2026 · AP01

    Appointment of Mr Duncan John Richardson Wales as a director on 16 Sep 2026

  4. 10 Jun 2026 · CS01

    Confirmation statement made on 30 May 2026 with updates

  5. 28 May 2026 · SH06

    Cancellation of shares on 15 Apr 2026

  6. 28 May 2026 · SH03

    Return of purchase of own shares

  7. 8 Jan 2026 · AA

    Group accounts made up to 31 Mar 2025

  8. 8 Sep 2025 · AP01

    Appointment of Mr Simon Richard Brazier as a director on 5 Sep 2025

  9. 8 Sep 2025 · TM01

    Termination of appointment of Seth James Johnson as a director on 5 Sep 2025

  10. 19 Jun 2025 · CS01

    Confirmation statement made on 30 May 2025 with updates

  11. 13 Jun 2025 · CH01

    Director's details changed for Mr Thomas George Spencer on 12 Jun 2025

  12. 3 Jun 2025 · SH06

    Cancellation of shares on 1 May 2025

  13. 3 Jun 2025 · SH03

    Return of purchase of own shares

  14. 7 Jan 2025 · AA

    Group accounts made up to 31 Mar 2024

  15. 31 Dec 2024 · TM01

    Termination of appointment of John Douglas Rhoten as a director on 31 Dec 2024

  16. 20 Dec 2024 · TM02

    Termination of appointment of Bibi Rahima Ally as a secretary on 18 Dec 2024

  17. 17 Dec 2024 · RP04AP01

    Second filing of director appointment with name

  18. 12 Dec 2024 · AP01

    Appointment of Piers Davison as a director on 1 Dec 2024

  19. 2 Nov 2024 · MA

    Memorandum articles

  20. 21 Oct 2024 · SH08

    Capital name of class of shares

Showing the latest 20 of 104 filings. See the full history on Companies House

Accounting services for Ipgl (Holdings) Limited

More about Ipgl (Holdings) Limited

About Ipgl (Holdings) Limited

Ipgl (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 09064598 since 30 May 2014. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Ipgl (Holdings) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ipgl (Holdings) Limited has 104 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Ipgl (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Ipgl (Holdings) Limited?

Ipgl (Holdings) Limited – frequently asked questions

What is the company number of Ipgl (Holdings) Limited?

Ipgl (Holdings) Limited is registered at Companies House under company number 09064598.

When was Ipgl (Holdings) Limited incorporated?

Ipgl (Holdings) Limited was incorporated on 30 May 2014 as a private limited company.

Who are the directors of Ipgl (Holdings) Limited?

Current officers are Michael Alan, Lord Spencer Of Alresford Spencer (director), David Jeremy Courtenay-Stamp (director), Thomas George Spencer (director), Piers Davison (director), Duncan John Richardson Wales (director) and John Edwin Dodd (director).

What does Ipgl (Holdings) Limited do?

The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.

Where is Ipgl (Holdings) Limited registered?

The registered office address is Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP.

Is Ipgl (Holdings) Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr John Edwin Dodd as a director on 5 Oct 2026 on 14 Oct 2026.

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