IPGL NO.5 LTD

⚰️Wound downdissolved

06116842 · ltd · incorporated 2007-02-19

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

61/100

Worth a look

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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 61/100 (worth a look), bankability 70/100. 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).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (3 active, 14 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

61/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2023-06-27
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-27
🏁
Company dissolved
2023-04-11
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2023-03-31
📄
dissolution-application-strike-off-company
dissolution · DS01
2023-02-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-23
➕
ZIMMERMANN, Andrew Heinz appointed
director
2023-02-23
➖
WREN, Samantha Anne resigned
director
2022-12-23
📄
accounts-with-accounts-type-small
accounts · AA
2021-12-20
📄
accounts-with-accounts-type-small
accounts · AA
2021-12-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-16
➖
ALDRIDGE, Allan Samuel resigned
director
2021-05-21
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-12-31
➖
MORTON, Frederick Stephen resigned
director
2020-12-23
📄
accounts-with-accounts-type-small
accounts · AA
2020-12-16
➕
ALDRIDGE, Allan Samuel appointed
director
2020-01-06
📄
accounts-with-accounts-type-small
accounts · AA
2019-05-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-05-08
➕
WREN, Samantha Anne appointed
director
2019-02-12
📄
memorandum-articles
incorporation · MA
2019-02-12
📄
resolution
resolution · RESOLUTIONS
2019-01-09
📄
accounts-with-accounts-type-small
accounts · AA
2019-01-08
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-12-19
📄
resolution
resolution · RESOLUTIONS
2018-10-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-09-30
➕
COURTENAY-STAMP, David Jeremy appointed
director
2018-09-30
➖
SCARBOROUGH, Tom George Hanning resigned
director
2018-01-08
➖
RICHARDS, Mark William Lane resigned
director
2018-01-08
➕
SCARBOROUGH, Tom George Hanning appointed
director
2016-07-04
➖
KILMISTER-BLUE, Tina Maree resigned
director
2016-07-04
➕
RICHARDS, Mark William Lane appointed
director
2015-07-15
➖
CLOTHIER, Christopher Gurth resigned
director
2014-02-24
➖
WREFORD, Matthew Thomas Yardley, Mr. resigned
director
2014-01-29
➕
KILMISTER-BLUE, Tina Maree appointed
director
2012-03-09
➕
CLOTHIER, Christopher Gurth appointed
director
2009-01-22
➖
BINKS, Thomas Anthony resigned
director
2007-02-20
➕
ALLY, Bibi Rahima appointed
secretary
2007-02-20
➖
HENDERSON, Martin Robert resigned
secretary
2007-02-20
➖
ALLY, Bibi Rahima resigned
director
2007-02-20
➕
BINKS, Thomas Anthony appointed
director
2007-02-20
➕
MORTON, Frederick Stephen appointed
director
2007-02-20
➕
WREFORD, Matthew Thomas Yardley, Mr. appointed
director
2007-02-19
🏢
Company incorporated
As IPGL NO.5 LTD
2007-02-19
➕
HENDERSON, Martin Robert appointed
secretary
2007-02-19
➕
ALLY, Bibi Rahima appointed
director

Owner dependency

66/100

High — earn-out structure required

Material 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

66/100

Strong succession signal

Multiple 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.
secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-06-27

Group structure

Ipgl Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Ipgl Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

IPGL NO.5 LTD

This company · 06116842

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
1-14 DRAYTON COURT RTM COMPANY LIMITED→ 12957433 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
108 FINBOROUGH ROAD LIMITED→ 03460467 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
108 OAKLEY STREET MANAGEMENT COMPANY LIMITED→ 03856702 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
109 LOWER RICHMOND ROAD LIMITED→ 02799017 · est 1993 · no financials extracted	—	—	—	—	33y	—	—
109 PALACE ROAD MANAGEMENT LIMITED→ 02747726 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED→ 00878838 · est 1966 · no financials extracted	—	—	—	—	59y	—	—
11 - 13 CASTLEVIEW RTM COMPANY LTD→ 16483680 · est 2025 · no financials extracted	—	—	—	—	—	—	—
11-13 COURTNEY MANAGEMENT LIMITED→ 13868733 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
111 GLENEAGLE ROAD FREEHOLD LIMITED→ 08523270 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
111 KENILWORTH AVENUE LIMITED→ 13370333 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
111 KINGS AVENUE FREEHOLD LIMITED→ 09944165 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
111 ST JOHN’S HILL MANAGEMENT COMPANY LIMITED→ 13937153 · est 2022 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2007-02-19

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: —

Officers (0 active · 11 resigned)

ALLY, Bibi Rahima→

secretary · appointed 2007-02-20

View their other companies + combined net worth →

Active

COURTENAY-STAMP, David Jeremy→

director · ~64y · appointed 2018-09-30

View their other companies + combined net worth →

Active

ZIMMERMANN, Andrew Heinz→

director · ~55y · appointed 2023-02-23

View their other companies + combined net worth →

Active

HENDERSON, Martin Robert→

secretary · appointed 2007-02-19 · resigned 2007-02-20

Resigned

ALDRIDGE, Allan Samuel→

director · ~46y · appointed 2020-12-16 · resigned 2021-12-16

Resigned

ALLY, Bibi Rahima→

director · ~66y · appointed 2007-02-19 · resigned 2007-02-20

Resigned

BINKS, Thomas Anthony→

director · ~73y · appointed 2007-02-20 · resigned 2009-01-22

Resigned

CLOTHIER, Christopher Gurth→

director · ~47y · appointed 2012-03-09 · resigned 2015-07-15

Resigned

KILMISTER-BLUE, Tina Maree→

director · ~50y · appointed 2014-01-29 · resigned 2016-07-04

Resigned

MORTON, Frederick Stephen→

director · ~68y · appointed 2007-02-20 · resigned 2020-12-31

Resigned

RICHARDS, Mark William Lane→

director · ~60y · appointed 2016-07-04 · resigned 2018-01-08

Resigned

SCARBOROUGH, Tom George Hanning→

director · ~47y · appointed 2018-01-08 · resigned 2018-09-30

Resigned

WREFORD, Matthew Thomas Yardley, Mr.→

director · ~51y · appointed 2007-02-20 · resigned 2014-02-24

Resigned

WREN, Samantha Anne→

director · ~60y · appointed 2019-05-08 · resigned 2023-02-23

Resigned

Click a director name to see their full track record across all companies.

Recent filings (82 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-06-27

gazette-notice-voluntary

gazette · GAZ1(A)

2023-04-11

dissolution-application-strike-off-company

dissolution · DS01

2023-03-31

appoint-person-director-company-with-name-date

officers · AP01

2023-02-27

termination-director-company-with-name-termination-date

officers · TM01

2023-02-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-22

accounts-with-accounts-type-small

accounts · AA

2022-12-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-02-25

accounts-with-accounts-type-small

accounts · AA

2021-12-20

termination-director-company-with-name-termination-date

officers · TM01

2021-12-17

second-filing-of-director-appointment-with-name

officers · RP04AP01

2021-05-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-03-09

termination-director-company-with-name-termination-date

officers · TM01

2021-02-10

appoint-person-director-company-with-name-date

officers · AP01

2021-01-04

accounts-with-accounts-type-small

accounts · AA

2020-12-23