Gpg No.5 Limited, London

Gpg No.5 Limited is a private limited company. Registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the above-mentioned 18 years old enterprise was incorporated on 2006-02-16 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: David B. (appointed on 25 March 2022), Richard H. (appointed on 14 March 2019), Harry H. (appointed on 14 March 2019). As for the secretaries (1 in total), we can name: Toby N. (appointed on 28 February 2023).
About
Name: Gpg No.5 Limited
Number: 05712556
Incorporation date: 2006-02-16
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
Company staff
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

The date for Gpg No.5 Limited confirmation statement filing is 2024-03-15. The last one was filed on 2023-03-01. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Medicx Properties Ix Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Burdett House, 15-16 Buckingham Street, WC2N 6DH London, United Kingdom. The corporate PSC is located at Glategny Esplanade, St. Peter Port, GY1 1WW Guernsey.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 9th, August 2023 | accounts
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