Menna Overview
Here’s a quick overview of GPG NO.5 LIMITED 👀 — a London based business that started in 2006.
GPG NO.5 LIMITED
- Company statusactive
- Company No05712556
- Age20 years 5 months Incorporated 16 February 2006
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
GPG NO.5 LIMITED is an active company incorporated on 16 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 28 Feb 2023 | |
| DAVIES, Mark | director | Aug 1974 | 16 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medicx Properties Ix Limited | 11 Sept 2018 | |
| Medicx Fund Limited | 06 Apr 2016 |
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Here’s a quick overview of GPG NO.5 LIMITED 👀 — a London based business that started in 2006.