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G SQUARE CAPITAL (GP) II LLP

G SQUARE CAPITAL (GP) II LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG SQUARE CAPITAL (GP) II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is G SQUARE CAPITAL (GP) II LLP located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G SQUARE CAPITAL (GP) II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G SQUARE CAPITAL (GP) II LLP?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for G SQUARE CAPITAL (GP) II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for G Square Mm Holding Limited (11057734) on May 04, 2021

    		1 pagesLLCH02

    Member's details changed for G Square Managing Member Limited on May 04, 2021

    		1 pagesLLCH02

    Appointment of G Square Healthcare Private Equity Llp as a member on Dec 20, 2023

    		2 pagesLLAP02

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesLLCS01

    Amended accounts for a small company made up to Dec 31, 2021

    		19 pagesAAMD

    Change of details for G Square Managing Member Limited as a person with significant control on May 04, 2021

    		2 pagesLLPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesLLAA01

    Registered office address changed from 28 Savile Row London W1S 2EU England to 24 Savile Row London W1S 2ES on May 11, 2021

    		1 pagesLLAD01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesLLCS01

    Change of details for G Square Managing Member Limited as a person with significant control on Dec 27, 2017

    		2 pagesLLPSC05
    View All Filings

    Who are the officers of G SQUARE CAPITAL (GP) II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G SQUARE MANAGING MEMBER LIMITED
    Savile Row
    W1S 2ES London
    24
    England
    		LLP Designated Member
    Savile Row
    W1S 2ES London
    24
    England
    Identification TypeUK Limited Company
    Registration Number10070080
    		207729600001
    G SQUARE MM HOLDING LIMITED (11057734)
    Saville Row
    W1S 2ES London
    24
    England
    		LLP Designated Member
    Saville Row
    W1S 2ES London
    24
    England
    Identification TypeUK Limited Company
    Registration Number11057734
    		241489000001
    G SQUARE HEALTHCARE PRIVATE EQUITY LLP
    Savile Row
    W1S 2ES London
    24
    England
    		LLP Member
    Savile Row
    W1S 2ES London
    24
    England
    Identification TypeUK Limited Company
    Registration NumberOC385628
    		317323780001
    GANEM, Laurent Gerard
    Savile Row
    W1S 2EU London
    28
    England
    		LLP Designated Member
    Savile Row
    W1S 2EU London
    28
    England
    		United Kingdom276774220001
    G SQUARE HEALTHCARE PRIVATE EQUITY LLP
    Curzon Street
    W1J 5HU London
    17c
    		LLP Designated Member
    Curzon Street
    W1J 5HU London
    17c
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC385628
    		203961280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G SQUARE CAPITAL (GP) II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    G Square Managing Member Limited
    Savile Row
    W1S 2ES London
    24
    England
    		May 09, 2016
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10070080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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