Gpg No.5 Limited in Buckingham Street LONDON - WC2N 6DU

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Gpg No.5 Limited LONDON

Founded in 2006, Gpg No.5, classified under reg no. 05712556 is an active company. Currently registered at 5th Floor Burdett House 15-16 WC2N 6DU, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely David B., Richard H. and Harry H.. In addition one secretary - Toby N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gpg No.5 Limited Address / Contact

Office Address	5th Floor Burdett House 15-16
Office Address2	Buckingham Street
Town	London
Post code	WC2N 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712556
Date of Incorporation	Thu, 16th Feb 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Toby N.

Position: Secretary

Appointed: 28 February 2023

David B.

Position: Director

Appointed: 25 March 2022

Richard H.

Position: Director

Appointed: 14 March 2019

Harry H.

Position: Director

Appointed: 14 March 2019

Paul W.

Position: Secretary

Appointed: 04 January 2021

Resigned: 28 February 2023

Paul W.

Position: Director

Appointed: 14 March 2019

Resigned: 28 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 14 March 2019

Resigned: 04 January 2021

Mark W.

Position: Director

Appointed: 24 May 2013

Resigned: 14 March 2019

International Administration Group (guernsey) Limited

Position: Corporate Secretary

Appointed: 24 May 2013

Resigned: 14 March 2019

Iag Limited

Position: Corporate Director

Appointed: 24 May 2013

Resigned: 14 March 2019

Ian M.

Position: Director

Appointed: 05 May 2010

Resigned: 24 May 2013

Paul R.

Position: Director

Appointed: 16 February 2006

Resigned: 30 June 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2006

Resigned: 16 February 2006

Charles C.

Position: Director

Appointed: 16 February 2006

Resigned: 24 May 2013

James F.

Position: Secretary

Appointed: 16 February 2006

Resigned: 24 May 2013

Richard K.

Position: Director

Appointed: 16 February 2006

Resigned: 24 May 2013

Mark S.

Position: Director

Appointed: 16 February 2006

Resigned: 24 May 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2006

Resigned: 16 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Medicx Properties Ix Limited from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Medicx Fund Limited that entered Guernsey, Guernsey as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Medicx Properties Ix Limited

5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	06034222
Notified on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Medicx Fund Limited

Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey

Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	45397
Notified on	6 April 2016
Ceased on	11 September 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On April 16, 2024 new director was appointed. filed on: 16th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 16, 2024 new director was appointed. filed on: 16th, April 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on February 28, 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: February 28, 2023) of a secretary filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (27 pages)
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on May 5, 2022. Company's previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom. filed on: 5th, May 2022	address	Free Download (1 page)
CH01	On April 1, 2022 director's details were changed filed on: 29th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Change occurred on April 27, 2022. Company's previous address: 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England. filed on: 27th, April 2022	address	Free Download (1 page)
AP01	On March 25, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, July 2021	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on January 4, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP03	Appointment (date: January 4, 2021) of a secretary filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 21st, March 2019	accounts	Free Download (1 page)
AP04	Appointment (date: March 14, 2019) of a secretary filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 14, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AD01	New registered office address 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF. Change occurred on March 20, 2019. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT England. filed on: 20th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 20th, March 2019	accounts	Free Download (20 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 19th, April 2018	accounts	Free Download (19 pages)
SH19	Capital declared on November 22, 2017: 48500.01 GBP filed on: 22nd, November 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, November 2017	resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 22nd, November 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/09/17 filed on: 30th, October 2017	insolvency	Free Download (1 page)
SH01	Capital declared on September 28, 2017: 48500.02 GBP filed on: 17th, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 27th, March 2017	accounts	Free Download (19 pages)
AD01	New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on May 31, 2016. Company's previous address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. filed on: 31st, May 2016	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 18th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2016: 48500.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 12th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2014: 48500.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2014 to September 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2013	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2013	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on June 25, 2013 filed on: 25th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013	officers	Free Download (2 pages)
AP02	Appointment (date: June 21, 2013) of a member filed on: 21st, June 2013	officers	Free Download (3 pages)
AP01	On June 21, 2013 new director was appointed. filed on: 21st, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 21, 2013 filed on: 21st, June 2013	officers	Free Download (2 pages)
AP04	Appointment (date: June 21, 2013) of a secretary filed on: 21st, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on June 13, 2013. Old Address: 32 Grosvenor Gardens London SW1W 0DH filed on: 13th, June 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
SH01	Capital declared on November 16, 2010: 48500.00 GBP filed on: 4th, May 2011	capital	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2011 to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2010 filed on: 29th, July 2010	officers	Free Download (2 pages)
SH02	Sub-division of shares on May 4, 2010 filed on: 14th, May 2010	capital	Free Download (6 pages)
AP01	On May 14, 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (3 pages)
SH01	Capital declared on May 4, 2010: 1.00 GBP filed on: 14th, May 2010	capital	Free Download (5 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 4th, December 2009	accounts	Free Download (2 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 30th, December 2008	accounts	Free Download (2 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On July 13, 2006 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On July 13, 2006 Director resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On July 13, 2006 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On July 13, 2006 Director resigned filed on: 13th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2006	incorporation	Free Download (18 pages)

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