GPG NO.5 LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 05712556
- Last Updated: 01 Mar 2024
Company Profile
GPG NO.5 LIMITED was incorporated on Thursday, February 16, 2006 as a Private Limited Company with registered address in LONDON. GPG NO.5 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 8 months and 21 days.
| Name | GPG NO.5 LIMITED |
|---|---|
| Company number | 05712556 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medicx Properties Ix Limited Burdett House, 15-16 Buckingham Street, WC2N 6DH |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Medicx Fund Limited Glategny Esplanade, St. Peter Port, GY1 1WW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 29 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GPG NO.5 LIMITED | 16 Feb 2006 |