GPG NO.5 LIMITED

active Company number 05712556

Private Limited by Shares · Incorporated on 16th Feb 2006

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SIC code: 68209
Registered office: London, WC2N 6DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GPG NO.5 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

72 Companies at address View all 211 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in WC2N 6DU £1,200,000 as of 16th Dec 2010 View postcode page

Average price (all time) £1,055,000

Property sales recorded 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Davies	Director	16th Apr 2024		British	View profile
Phil Higgins	Secretary	26th Feb 2026	This company	Not recorded	View profile
Richard Howell	Director	14th Mar 2019		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Medicx Properties Ix Limited	Corporate PSC	11th Sep 2018	—	—	View profile
Medicx Fund Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
PHP PACIFIC NO.1 LTD	17001290	30th Jan 2026	active
PHP PACIFIC NO.3 LTD	17000426	30th Jan 2026	active
PHP PACIFIC NO.5 LTD	17000447	30th Jan 2026	active
PHP PACIFIC NO.4 LTD	17001327	30th Jan 2026	active
PHP PACIFIC NO.2 LTD	17000458	30th Jan 2026	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Feb 2006
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Feb 2006 Company incorporated
16th Feb 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Feb 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Feb 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Feb 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Feb 2006 Paul Radcliffe appointed as Director
16th Feb 2006 Charles Cayzer appointed as Director
16th Feb 2006 Mark Sheardown appointed as Director
16th Feb 2006 James Fairbairn appointed as Secretary
16th Feb 2006 Richard Kelvin Hughes appointed as Director
5th May 2010 Ian McArdle appointed as Director
30th Jun 2010 Paul Radcliffe resigned as Director
24th May 2013 IAG LIMITED appointed as Corporate director
24th May 2013 INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED appointed as Corporate secretary
24th May 2013 Charles Cayzer resigned as Director
24th May 2013 Ian McArdle resigned as Director
24th May 2013 Mark Sheardown resigned as Director
24th May 2013 Mark Woodall appointed as Director
24th May 2013 James Fairbairn resigned as Secretary
24th May 2013 Richard Kelvin Hughes resigned as Director
6th Apr 2016 Medicx Fund Limited appointed as Corporate PSC
11th Sep 2018 Medicx Properties Ix Limited appointed as Corporate PSC
11th Sep 2018 Medicx Fund Limited ceased to be a Corporate PSC
14th Mar 2019 IAG LIMITED resigned as Corporate director
14th Mar 2019 INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED resigned as Corporate secretary
14th Mar 2019 NEXUS MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
14th Mar 2019 Mark Woodall resigned as Director
14th Mar 2019 Paul Wright appointed as Director
14th Mar 2019 Richard Howell appointed as Director
14th Mar 2019 Harry Hyman appointed as Director
4th Jan 2021 NEXUS MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
4th Jan 2021 Paul Wright appointed as Secretary
25th Mar 2022 David Bateman appointed as Director
28th Feb 2023 Paul Wright resigned as Director
28th Feb 2023 Paul Wright resigned as Secretary
28th Feb 2023 Toby Newman appointed as Secretary
16th Apr 2024 Mark Davies appointed as Director
24th Apr 2024 Harry Hyman resigned as Director
18th Jul 2024 David Bateman resigned as Director
26th Feb 2026 Toby Newman resigned as Secretary
26th Feb 2026 Phil Higgins appointed as Secretary
3rd Mar 2026 Confirmation statement made up
6th Jul 2026 Emma Mackenzie appointed as Director
30th Sep 2027 Next accounts due

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