GPG NO.5 LIMITED
05712556 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GPG NO.5 LIMITED
05712556Active· Ltd· England Wales· 2006-02-16Incorporated 2006-02-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MACKENZIE, Emma Marie· DirectorAppointed 2026-07-06
- HIGGINS, Phil· SecretaryAppointed 2026-02-26
- NEWMAN, Toby· SecretaryResigned 2026-02-26
- BATEMAN, David Leslie Jack· DirectorResigned 2024-07-18
HIGGINS, Phil
Secretary
- Appointed
- 2026-02-26
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DAVIES, Mark
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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HOWELL, Richard
Director
- Appointed
- 2019-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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MACKENZIE, Emma Marie
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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FAIRBAIRN, James Clifford
Secretary
- Appointed
- 2006-02-16
- Resigned
- 2013-05-24
- Nationality
- British
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NEWMAN, Toby
Secretary
- Appointed
- 2023-02-28
- Resigned
- 2026-02-26
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WRIGHT, Paul Simon Kent
Secretary
- Appointed
- 2021-01-04
- Resigned
- 2023-02-28
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INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Corporate Secretary
- Appointed
- 2013-05-24
- Resigned
- 2019-03-14
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NEXUS MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-03-14
- Resigned
- 2021-01-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-16
- Resigned
- 2006-02-16
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BATEMAN, David Leslie Jack
Director
- Appointed
- 2022-03-25
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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CAYZER, Charles William, The Hon
Director
- Appointed
- 2006-02-16
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HYMAN, Harry Abraham
Director
- Appointed
- 2019-03-14
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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KELVIN HUGHES, Richard Gordon
Director
- Appointed
- 2006-02-16
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MCARDLE, Ian
Director
- Appointed
- 2010-05-05
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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RADCLIFFE, Paul John Joseph
Director
- Appointed
- 2006-02-16
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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SHEARDOWN, Mark Francis
Director
- Appointed
- 2006-02-16
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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WOODALL, Mark Andrew
Director
- Appointed
- 2013-05-24
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- Guernsey
- Born
- 04/1962
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WRIGHT, Paul Simon Kent
Director
- Appointed
- 2019-03-14
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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IAG LIMITED
Corporate Director
- Appointed
- 2013-05-24
- Resigned
- 2019-03-14
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-16
- Resigned
- 2006-02-16
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