GPG NO.5 LIMITED
Overview
| Company Name | GPG NO.5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05712556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPG NO.5 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GPG NO.5 LIMITED located?
| Registered Office Address | 5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPG NO.5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GPG NO.5 LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for GPG NO.5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Ms Emma Marie Mackenzie as a director on Jul 06, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Davies on Jul 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phil Higgins as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||
Termination of appointment of Toby Newman as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Leslie Jack Bateman as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Howell on Jul 03, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Davies as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Simon Kent Wright as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Toby Newman as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022 | 2 pages | CH01 | ||
Change of details for Medicx Properties Ix Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Apr 27, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Leslie Jack Bateman as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Who are the officers of GPG NO.5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Phil | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | 345804920001 | |||||||||||
| DAVIES, Mark | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 321061420002 | |||||||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 164790590002 | |||||||||
| MACKENZIE, Emma Marie | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 197324400001 | |||||||||
| FAIRBAIRN, James Clifford | Secretary | Marklye Rushlake Green TN21 9PN Heathfield E Sussex | British | 5321350001 | ||||||||||
| NEWMAN, Toby | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | 306146280001 | |||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278407700001 | |||||||||||
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Secretary | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court |
| 123212890003 | ||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England |
| 57253330002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATEMAN, David Leslie Jack | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 294040290001 | |||||||||
| CAYZER, Charles William, The Hon | Director | Woolsack Way GU7 1XW Godalming 5 Godalming Business Centre Surrey | United Kingdom | British | 35858830001 | |||||||||
| HYMAN, Harry Abraham | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 35560380005 | |||||||||
| KELVIN HUGHES, Richard Gordon | Director | Woolsack Way GU7 1XW Godalming 5 Godalming Business Centre Surrey | England | British | 83251200001 | |||||||||
| MCARDLE, Ian | Director | Grosvenor Gardens SW1W 0DH London 32 | United Kingdom | British | 135426570001 | |||||||||
| RADCLIFFE, Paul John Joseph | Director | 32 Grosvenor Gardens London SW1W 0DH | United Kingdom | British | 149830630001 | |||||||||
| SHEARDOWN, Mark Francis | Director | Woolsack Way GU7 1XW Godalming 5 Godalming Business Centre Surrey | England | British | 75056280004 | |||||||||
| WOODALL, Mark Andrew | Director | Verte Rue Vale GY6 8BP Guernsey St. Anne | Guernsey | British | 179218860001 | |||||||||
| WRIGHT, Paul Simon Kent | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 41977220011 | |||||||||
| IAG LIMITED | Director | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court |
| 179219070001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GPG NO.5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Properties Ix Limited | Sep 11, 2018 | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medicx Fund Limited | Apr 06, 2016 | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0