| Company Name | G Square Managing Member Limited |
|---|---|
| Director | Laurent Gerard Ganem |
| Company Status | Active |
| Company Number | 10070080 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Director's details changed for Mr Laurent Gerard Ganem on 20 January 2023 (2 pages) |
| 9 January 2024 | Accounts for a small company made up to 31 March 2023 (14 pages) |
| 6 February 2023 | Amended accounts for a small company made up to 31 March 2021 (14 pages) |
| 27 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 3 October 2022 | Change of details for G Square Healthcare Private Equity Llp as a person with significant control on 4 May 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Registered office address changed from 28 Savile Row London W1S 2EU England to 24 Savile Row London W1S 2ES on 11 May 2021 (1 page) |
| 11 May 2021 | Registered office address changed from , 28 Savile Row, London, W1S 2EU, England to 24 Savile Row London W1S 2ES on 11 May 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 11 January 2019 | Cessation of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016 (1 page) |
| 11 January 2018 | Notification of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Notification of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 May 2017 | Registered office address changed from , 17C Curzon Street London, W1J 5HU, United Kingdom to 24 Savile Row London W1S 2ES on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to 28 Savile Row London W1S 2EU on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to 28 Savile Row London W1S 2EU on 10 May 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|