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G SQUARE CAPITAL (GP) CV LLP

G SQUARE CAPITAL (GP) CV LLP

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

    • Overview

    Company NameG SQUARE CAPITAL (GP) CV LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC438800
    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) CV LLP located?

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

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

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		17 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesLLCS01

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

    		17 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesLLCS01

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

    		17 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesLLCS01

    Registration of charge OC4388000001, created on Mar 15, 2022

    		14 pagesLLMR01

    Registration of charge OC4388000002, created on Mar 15, 2022

    		21 pagesLLMR01

    Incorporation of a limited liability partnership

    		23 pagesLLIN01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G SQUARE MANAGING MEMBER LIMITED
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    		LLP Designated Member
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10070080
    		207729600001
    G SQUARE MM HOLDING LIMITED
    Savile Row
    W1S 2ES London
    24
    		LLP Designated Member
    Savile Row
    W1S 2ES London
    24
    Identification TypeUK Limited Company
    Registration Number11057734
    		246229460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    G Square Managing Member Limited
    Savile Row
    W1S 2ES London
    24
    		Aug 19, 2021
    Savile Row
    W1S 2ES London
    24
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number10070080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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