PARK SQUARE CAPITAL, LLP
Overview
| Company Name | PARK SQUARE CAPITAL, LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC309394 |
| 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 |
Where is PARK SQUARE CAPITAL, LLP located?
| Registered Office Address | 2nd Floor, Stratton House 5 Stratton Street W1J 8LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK SQUARE CAPITAL, LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK SQUARE CAPITAL, LLP?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for PARK SQUARE CAPITAL, LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Arunas Jakumavicius as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Daniel Richardson as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Catalina Stoica on Jan 20, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Member's details changed for Mr Matthew Joseph Maguire on Aug 14, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew Maguire on Aug 05, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Matthew Maguire as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Luke Varley as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Pietro Piglione as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Member's details changed for Mr Rudiger Blank on Sep 12, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of Roger Kempink as a member on Sep 12, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Antoine Francois Lourtau as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Mr Andrew John Haywood on May 24, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Robert George Doumar, Jr on May 24, 2023 | 2 pages | LLCH01 | ||
Appointment of Catalina Stoica as a member on Apr 06, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Jacob Ucar as a member on Apr 05, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Martino Andrea Tomaso Ghezzi as a member on Sep 01, 2022 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Park Square Capital Founder Holdings Lp as a member on Aug 05, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Park Square Capital Principal Holdings Llc as a member on Aug 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of James Abbott as a member on May 06, 2022 | 1 pages | LLTM01 | ||
Who are the officers of PARK SQUARE CAPITAL, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUMAR, JR, Robert George | LLP Designated Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 141545630002 | ||||||||||||||
| HAYWOOD, Andrew John | LLP Designated Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 154915740002 | ||||||||||||||
| ALT, Matthias Gustav | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 232552530001 | ||||||||||||||
| BLANK, Ruediger | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 168489560003 | ||||||||||||||
| BOZUWA, Sven | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 282042940001 | ||||||||||||||
| GHEZZI, Martino Andrea Tomaso | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 300075520001 | ||||||||||||||
| JAKUMAVICIUS, Arunas | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 336825880001 | ||||||||||||||
| LOURTAU, Antoine Francois | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | France | 310917390001 | ||||||||||||||
| MAGUIRE, Matthew Joseph | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 120500990004 | ||||||||||||||
| PEREIRA, Osvaldo Emilio | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 168501100003 | ||||||||||||||
| PIGLIONE, Pietro | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 321856280001 | ||||||||||||||
| RICHARDSON, Daniel | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 334806890001 | ||||||||||||||
| STOICA, Catalina | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 307630830002 | ||||||||||||||
| VARLEY, Luke Samuel | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 321856290001 | ||||||||||||||
| WATOR, Wlodzimierz | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 222073070001 | ||||||||||||||
| WEHTJE, Axel | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | Sweden | 294504360001 | ||||||||||||||
| PARK SQUARE CAPITAL FOUNDER HOLDINGS LP | LLP Member | c/o National Registered Agents, Inc. Orange Street Wilmington 1209 Delaware United States |
| 298942580001 | ||||||||||||||
| PARK SQUARE CAPITAL MANAGEMENT HOLDINGS SCSP | LLP Member | Rue De Curé L-1368 Luxembourg 5 Luxembourg |
| 291003560001 | ||||||||||||||
| COTTAM, David Richard | LLP Designated Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 141416620001 | ||||||||||||||
| SMALL, Michael Christopher | LLP Designated Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 141872500001 | ||||||||||||||
| SUTHERLAND, Nikola Jan | LLP Designated Member | 95a Hamilton Terrace St John's Wood NW8 9QY London | United Kingdom | 141872490001 | ||||||||||||||
| PARK SQUARE CAPITAL, LLC | LLP Designated Member | 160 Greentree Drive Suite 101 Dover Delaware 19904 Usa | 141545670001 | |||||||||||||||
| ABBOTT, James Haydn | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 188814270001 | ||||||||||||||
| ANDERSON, John Forbes | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 189632140002 | ||||||||||||||
| BRADKIN, Brandon Freeman Randolph | LLP Member | 5 Stratton Street W1J 8LA London 7th Floor, Stratton House, United Kingdom | United Kingdom | 178984930001 | ||||||||||||||
| DENNISON, Piers Richard | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 48900840003 | ||||||||||||||
| DUHAMEL, Franck | LLP Member | 5 Stratton Street W1J 8LA London 7th Floor, Stratton House, | England | 142351930002 | ||||||||||||||
| GHEZZI, Martino Andrea Tomaso | LLP Member | 5 Stratton Street W1J 8LA London 7th Floor, Stratton House, United Kingdom | England | 175501970001 | ||||||||||||||
| HISLOP, Joanna | LLP Member | 5 Stratton Street W1J 8LA London 7th Floor, Stratton House, United Kingdom | United Kingdom | 151034660001 | ||||||||||||||
| KEMPINK, Roger | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 273021140001 | ||||||||||||||
| LOURTAU, Antoine Francois | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | United Kingdom | 168487240003 | ||||||||||||||
| PETERSEN, Klaus Hermann Josef, Dr | LLP Member | Palace Gardens Terrace W8 4RR London 60 | England | 142351940001 | ||||||||||||||
| SHARP, Howard William | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 204561160001 | ||||||||||||||
| TONEY, Miguel Yohann | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 184294250002 | ||||||||||||||
| UCAR, Jacob | LLP Member | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | England | 175502140004 |
Who are the persons with significant control of PARK SQUARE CAPITAL, LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Doumar Jr | Apr 06, 2016 | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | No |
Nationality: British,American Country of Residence: England | |||
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