Gpg No.5 Limited. net worth, address, company information. Free

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Gpg No.5 Limited (registration number 05712556) is a private limited company established on 2006-02-16 originating in United Kingdom. The firm was registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Gpg No.5 Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Gpg No.5 Limited
Number	05712556
Date of Incorporation:	Thursday 16th February 2006
End of financial year:	31 December
Address:	5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned business, we can name: David B. (in the company from 25 March 2022), Richard H. (appointment date: 14 March 2019), Harry H. (appointed on 14 March 2019). 1 secretary is present: Toby N. (appointed on 28 February 2023). The official register reports 2 persons of significant control, namely: Medicx Properties Ix Limited can be found at Burdett House, 15-16 Buckingham Street, WC2N 6DH London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Medicx Fund Limited can be found at Glategny Esplanade, St. Peter Port, GY1 1WW Guernsey. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Medicx Properties Ix Limited

11 September 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Medicx Fund Limited

6 April 2016 - 11 September 2018

Address	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
Nature of control:	75,01-100% voting rights

Filings

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

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(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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