G SQUARE MANAGING MEMBER LIMITED
Overview
| Company Name | G SQUARE MANAGING MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10070080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G SQUARE MANAGING MEMBER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is G SQUARE MANAGING MEMBER LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G SQUARE MANAGING MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G SQUARE MANAGING MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for G SQUARE MANAGING MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Registration of charge 100700800001, created on Jul 19, 2024 | 39 pages | MR01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Laurent Gerard Ganem on Jan 20, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Amended accounts for a small company made up to Mar 31, 2021 | 14 pages | AAMD | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for G Square Healthcare Private Equity Llp as a person with significant control on May 04, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from , 28 Savile Row, London, W1S 2EU, England to 24 Savile Row London W1S 2ES on May 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Cessation of G Square Healthcare Private Equity Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of G Square Healthcare Private Equity Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Registered office address changed from , 17C Curzon Street London, W1J 5HU, United Kingdom to 24 Savile Row London W1S 2ES on May 10, 2017 | 1 pages | AD01 | ||
Who are the officers of G SQUARE MANAGING MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANEM, Laurent Gerard | Director | Savile Row W1S 2ES London 24 England | England | French | 178793510003 |
Who are the persons with significant control of G SQUARE MANAGING MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G Square Healthcare Private Equity Llp | Apr 06, 2016 | Savile Row W1S 2EU London 28 England | Yes | ||||||||||
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Natures of Control
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| G Square Healthcare Private Equity Llp | Apr 06, 2016 | Savile Row W1S 2ES London 24 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0