GN

GPG NO.5 LIMITED

Active

Company number 05712556

London, United Kingdom · Incorporated 16 February 2006

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medicx Properties Ix Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 September 2018

Funding

3 funding rounds
28 September 2017
Shares allotted · 0 shares allotted
—
16 November 2010
Shares allotted · 0 shares allotted
—
4 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2017 View
Legacy
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Legacy
Insolvency
30 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2016 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Memorandum Articles
Incorporation
2 October 2013 View
Resolution
Resolution
1 October 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Secretary Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2013 View
Appoint Corporate Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
16 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
16 February 2013 View
Legacy
Mortgage
16 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Legacy
Mortgage
23 November 2012 View
Legacy
Mortgage
23 November 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
5 January 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
3 September 2011 View
Legacy
Mortgage
3 September 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
17 June 2011 View
Legacy
Mortgage
17 June 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Legacy
Mortgage
11 June 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Capital Alter Shares Subdivision
Capital
14 May 2010 View
Capital Allotment Shares
Capital
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 December 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
30 December 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Incorporation Company
Incorporation
16 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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