IPGL NO.2 LTD
⚰️Wound downdissolved
03607059 · ltd · incorporated 1998-07-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 17.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2024-09-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-09-24🏁Company dissolved
- 2024-07-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-06-27📄dissolution-application-strike-off-companydissolution · DS01
- 2023-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-10➕CURTIS, Karina Louise appointeddirector
- 2023-10-03➖ZIMMERMANN, Andrew Heinz resigneddirector
- 2023-08-01📄legacycapital · SH20
- 2023-08-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-01⚠️legacyinsolvency · CAP-SS
- 2023-08-01📄resolutionresolution · RESOLUTIONS
- 2023-05-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-25🔓Charge satisfied #1
- 2023-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27➖SPENCER, Michael Alan, Lord Spencer Of Alresford resigneddirector
- 2023-04-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-07📄gazette-notice-compulsorygazette · GAZ1
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-23➖WREN, Samantha Anne resigneddirector
- 2023-02-23➕ZIMMERMANN, Andrew Heinz appointeddirector
- 2022-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-13➖GELBER, David resigneddirector
- 2021-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-01-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-05-08➕WREN, Samantha Anne appointeddirector
- 2018-09-30➕COURTENAY-STAMP, David Jeremy appointeddirector
- 2018-09-30➖SCARBOROUGH, Tom George Hanning resigneddirector
- 2018-01-08➖RICHARDS, Mark William Lane resigneddirector
- 2018-01-08➕SCARBOROUGH, Tom George Hanning appointeddirector
- 2016-07-04➖KILMISTER-BLUE, Tina Maree resigneddirector
- 2016-07-04➕RICHARDS, Mark William Lane appointeddirector
- 2015-07-15➖CLOTHIER, Christopher Gurth resigneddirector
- 2014-02-18➖WREFORD, Matthew Thomas Yardley, Mr. resigneddirector
- 2014-01-29➕KILMISTER-BLUE, Tina Maree appointeddirector
- 2012-03-09➕CLOTHIER, Christopher Gurth appointeddirector
- 2012-03-09➖KELLY, Declan Pius resigneddirector
- 2010-05-14➕WREFORD, Matthew Thomas Yardley, Mr. appointeddirector
- 2008-10-07🔒Charge registered #1Lender: Hsbc Bank PLC for Itself and as Agent and Trustee for Each of the Secured Creditors (The Security Agent)
- 2004-10-14➕ALLY, Bibi Rahima appointedsecretary
- 2004-10-14➖MANSELL, Simon Henry John resignedsecretary
- 2004-08-06➖MANSELL, Simon Henry John resigneddirector
- 1998-08-13➖ALLY, Bibi Rahima resignedsecretary
- 1998-08-13➕MANSELL, Simon Henry John appointedsecretary
- 1998-08-13➖COLLETT, Brian resigneddirector
- 1998-08-13➕GELBER, David appointeddirector
- 1998-08-13➕KELLY, Declan Pius appointeddirector
Showing most recent 50 of 55 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-09-24
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-08-01: legacy
Group structure
Ipgl Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ipgl Limited
Corporate parent · holds 75-100% shares · board control
⬇
IPGL NO.2 LTD
This company · 03607059
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ipgl Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 ARTESIAN ROAD LIMITED→ 03834594 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 11 ASHLAKE ROAD LIMITED→ 15172776 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 BINA GARDENS MANAGEMENT LIMITED→ 03678693 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 11 BOLTON GARDENS FREEHOLD COMPANY LIMITED→ 14174606 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 BRAMHAM GARDENS MANAGEMENT RTM COMPANY LIMITED→ 07763097 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 11 CANTON STREET RTM COMPANY LIMITED→ 08656149 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CLARENDON STREET MANAGEMENT COMPANY LIMITED→ 05837384 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 CORNWALL GARDENS LIMITED→ 06233006 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 DISRAELI ROAD (PUTNEY) LIMITED→ 02815251 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 DRAYCOTT AVENUE LIMITED→ 01444092 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 11 EARLSFIELD ROAD (MANAGEMENT COMPANY) LIMITED→ 12985415 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 EDITH TERRACE LIMITED→ 06058534 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1998-07-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2023-07-30
Officers (0 active · 14 resigned)
Active
COURTENAY-STAMP, David Jeremy→
Activedirector · ~64y · appointed 2018-09-30
View their other companies + combined net worth →
CURTIS, Karina Louise→
Activedirector · ~37y · appointed 2023-10-10
View their other companies + combined net worth →
ALLY, Bibi Rahima→
Resignedsecretary · appointed 1998-07-30 · resigned 1998-08-13
MANSELL, Simon Henry John→
Resignedsecretary · appointed 1998-08-13 · resigned 2004-10-14
CLOTHIER, Christopher Gurth→
Resigneddirector · ~47y · appointed 2012-03-09 · resigned 2015-07-15
COLLETT, Brian→
Resigneddirector · ~83y · appointed 1998-07-30 · resigned 1998-08-13
GELBER, David→
Resigneddirector · ~79y · appointed 1998-08-13 · resigned 2022-06-13
KELLY, Declan Pius→
Resigneddirector · ~65y · appointed 1998-08-13 · resigned 2012-03-09
KILMISTER-BLUE, Tina Maree→
Resigneddirector · ~50y · appointed 2014-01-29 · resigned 2016-07-04
MANSELL, Simon Henry John→
Resigneddirector · ~70y · appointed 1998-08-13 · resigned 2004-08-06
RICHARDS, Mark William Lane→
Resigneddirector · ~60y · appointed 2016-07-04 · resigned 2018-01-08
SCARBOROUGH, Tom George Hanning→
Resigneddirector · ~47y · appointed 2018-01-08 · resigned 2018-09-30
SPENCER, Michael Alan, Lord Spencer Of Alresford→
Resigneddirector · ~71y · appointed 1998-08-13 · resigned 2023-04-27
WREFORD, Matthew Thomas Yardley, Mr.→
Resigneddirector · ~51y · appointed 2010-05-14 · resigned 2014-02-18
WREN, Samantha Anne→
Resigneddirector · ~60y · appointed 2019-05-08 · resigned 2023-02-23
ZIMMERMANN, Andrew Heinz→
Resigneddirector · ~55y · appointed 2023-02-23 · resigned 2023-10-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC for Itself and as Agent and Trustee for Each of the Secured Creditors (The Security Agent) | Security agreement | 1 property | 07/10/2008 | 25/05/2023 |
Recent filings (131 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-09-24
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-09
dissolution-application-strike-off-company
dissolution · DS01
2024-06-27
appoint-person-director-company-with-name-date
officers · AP01
2023-10-16
termination-director-company-with-name-termination-date
officers · TM01
2023-10-16
legacy
capital · SH20
2023-08-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-08-01
legacy
insolvency · CAP-SS
2023-08-01
resolution
resolution · RESOLUTIONS
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-25
termination-director-company-with-name-termination-date
officers · TM01
2023-04-28
accounts-with-accounts-type-small
accounts · AA
2023-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-22
gazette-notice-compulsory
gazette · GAZ1
2023-03-07