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Gpg No.5 Limited

05712556

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 16/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 14/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Medicx Properties Ix Limited

75–100% shares
75–100% votes

5th Floor, Burdett House, London, WC2N 6DH

Reg: 06034222 · Companies House · Company

Notified 11/09/2018

Former PSCs

Medicx Fund Limited

Ceased 11/09/2018

Charges29 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2018Registered 20/09/2018
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2018Registered 20/09/2018
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 08/01/2016Registered 19/01/2016
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2013Registered 01/06/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2013Registered 01/06/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2013Registered 01/06/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/05/2013Registered 21/05/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/05/2013Registered 21/05/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/02/2013Registered 16/03/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/02/2013Registered 13/03/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/02/2013Registered 13/03/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)

Created 06/02/2013Registered 16/02/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE"

Created 06/02/2013Registered 16/02/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 16/11/2012Registered 23/11/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 16/11/2012Registered 23/11/2012
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 08/06/2012Registered 19/06/2012Satisfied 26/04/2018
charge
satisfied

THE AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 08/06/2012Registered 19/06/2012Satisfied 26/04/2018
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 20/04/2012Registered 02/05/2012
charge
outstanding

THE AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 20/04/2012Registered 02/05/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 16/12/2011Registered 05/01/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 16/12/2011Registered 05/01/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 30/09/2011Registered 11/10/2011
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 25/08/2011Registered 03/09/2011Satisfied 27/01/2020
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 25/08/2011Registered 03/09/2011Satisfied 27/01/2020
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/08/2011Registered 10/08/2011Satisfied 26/04/2018
charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/08/2011Registered 10/08/2011Satisfied 26/04/2018
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 14/06/2011Registered 17/06/2011
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 14/06/2011Registered 17/06/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/03/2011Registered 29/03/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/03/2011Registered 29/03/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/03/2011Registered 08/03/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 02/03/2011Registered 08/03/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/01/2011Registered 26/01/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/01/2011Registered 26/01/2011
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 26/05/2010Registered 11/06/2010