Company information:
Gpg No.5 Limited (No: 05712556)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Mar-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Mar-2019 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Mar-2019 )
Resigned Director: CHARLES WILLIAM CAYZER ( DOB: Apr-1957 From: Feb-2006 To: May-2013 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Mar-2019 To: Apr-2024 )
Resigned Director: IAG LIMITED ( From: May-2013 To: Mar-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: RICHARD GORDON KELVIN HUGHES ( DOB: May-1955 From: Feb-2006 To: May-2013 )
Resigned Director: IAN MCARDLE ( DOB: Aug-1966 From: May-2010 To: May-2013 )
Resigned Director: PAUL JOHN JOSEPH RADCLIFFE ( DOB: Mar-1949 From: Feb-2006 To: Jun-2010 )
Resigned Director: MARK FRANCIS SHEARDOWN ( DOB: Aug-1954 From: Feb-2006 To: May-2013 )
Resigned Director: MARK ANDREW WOODALL ( DOB: Apr-1962 From: May-2013 To: Mar-2019 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Mar-2019 To: Feb-2023 )
Resigned Secretary: JAMES CLIFFORD FAIRBAIRN ( DOB: Jun-1950 From: Feb-2006 To: May-2013 )
Resigned Secretary: INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED ( From: May-2013 To: Mar-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Medicx Fund Limited, Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-11)
Medicx Properties Ix Limited, 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-11)