GPG No.5 Limited

Active05712556 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
35
Outstanding
29
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 14 March 2019
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (17 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
16 April 2024
Appointed Davies, Mark as Director
28 February 2023
Resigned Wright, Paul Simon Kent as Director
28 February 2023
Appointed Newman, Toby as Secretary
28 February 2023
Resigned Wright, Paul Simon Kent as Secretary
25 March 2022
Appointed Bateman, David Leslie Jack as Director
4 January 2021
Appointed Wright, Paul Simon Kent as Secretary
4 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
14 March 2019
Appointed Wright, Paul Simon Kent as Director
14 March 2019
Appointed Nexus Management Services Limited as Corporate Secretary
14 March 2019
Appointed Hyman, Harry Abraham as Director
14 March 2019
Resigned Woodall, Mark Andrew as Director
14 March 2019
Resigned Iag Limited as Corporate Director
14 March 2019
14 March 2019
Appointed Howell, Richard as Director
24 May 2013
Appointed Woodall, Mark Andrew as Director
24 May 2013
24 May 2013
Resigned Mcardle, Ian as Director
24 May 2013
Resigned Sheardown, Mark Francis as Director
24 May 2013
Resigned Kelvin Hughes, Richard Gordon as Director
24 May 2013
24 May 2013
Resigned Fairbairn, James Clifford as Secretary
24 May 2013
Appointed Iag Limited as Corporate Director
30 June 2010
Resigned Radcliffe, Paul John Joseph as Director
5 May 2010
Appointed Mcardle, Ian as Director
16 February 2006
Appointed Radcliffe, Paul John Joseph as Director
16 February 2006
Appointed Fairbairn, James Clifford as Secretary
16 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 2006
Appointed Cayzer, Charles William, The Hon as Director
16 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 2006
Appointed Kelvin Hughes, Richard Gordon as Director
16 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2006
Appointed Sheardown, Mark Francis as Director
16 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 06034222
Former controllers (1)
11 September 2018
Ceased Medicx Fund Limited — Holds 75–100% of voting rights

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited This company Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

Filings 148

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
7 July 2026Director's details changed
3 March 2026Confirmation statement with no updates3 March 2026
26 February 2026Appointment of a secretary
Show all 148 filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
Health Investments Limited
Leighton Health Limited

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