G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Overview
| Company Name | G SQUARE HEALTHCARE PRIVATE EQUITY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC385628 |
| 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 G SQUARE HEALTHCARE PRIVATE EQUITY LLP located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
| 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 HEALTHCARE PRIVATE EQUITY LLP?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Laurent Gerard Ganem as a person with significant control on Jan 20, 2023 | 2 pages | LLPSC04 | ||||||
Change of details for Mr Laurent Gerard Ganem as a person with significant control on Jan 20, 2023 | 2 pages | LLPSC04 | ||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Member's details changed for Mr Richard Oliver Hoenich on Apr 16, 2025 | 2 pages | LLCH01 | ||||||
Appointment of Mrs Nazia Yasmean Ahmed as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||
Appointment of Mr Richard Oliver Hoenich as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||||||
Member's details changed for Mr Laurent Gerard Ganem on Jan 20, 2023 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | LLCS01 | ||||||
Amended full accounts made up to Mar 31, 2022 | 23 pages | AAMD | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Member's details changed for Renaud Dessertenne on Jun 24, 2021 | 2 pages | LLCH01 | ||||||
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 | LLAD01 | ||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||
Second filing to change the details of Renaud Dessertenne as a member | 6 pages | RP04LLCH01 | ||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Renaud Dessertenne on Nov 22, 2019 | 3 pages | LLCH01 | ||||||
| ||||||||
Termination of appointment of Joelle Gaultier Preaux as a member on Dec 13, 2019 | 1 pages | LLTM01 | ||||||
Who are the officers of G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Nazia Yasmean | LLP Designated Member | Savile Row W1S 2ES London 24 England | England | 334109140001 | ||||||||||
| DESSERTENNE, Renaud | LLP Designated Member | Savile Row W1S 2ES London 24 England | England | 189164800002 | ||||||||||
| GANEM, Laurent Gerard | LLP Designated Member | Savile Row W1S 2ES London 24 England | England | 178793510004 | ||||||||||
| HOENICH, Richard Oliver | LLP Member | Savile Row W1S 2ES London 24 England | United Kingdom | 277234420002 | ||||||||||
| PREAUX, Joelle Gaultier | LLP Designated Member | Savile Row W1S 2EU London 28 England | France | 178793520001 | ||||||||||
| DE NOR, Edward James | LLP Member | Curzon Street W1J 5HU London 17c | England | 189164580001 | ||||||||||
| SHEA, Sebastian | LLP Member | Curzon Street W1J 5HU London 17c | England | 189164900001 | ||||||||||
| GOODGROWER | LLP Member | Calle Via Augusta 200 5* Planta Barcelona 08021 Spain |
| 189164290001 |
Who are the persons with significant control of G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurent Gerard Ganem | Apr 06, 2016 | Savile Row W1S 2ES London 24 England | No |
Nationality: French Country of Residence: United Kingdom | |||
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