| Company Name | G Square Healthcare Private Equity Llp |
|---|---|
| Company Status | Active |
| Company Number | OC385628 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| LLP Designated Member Name | Renaud Dessertenne |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| LLP Member Name | Mr Richard Oliver Hoenich |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(10 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 4 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| LLP Designated Member Name | Joelle Gaultier Preaux |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 28 Savile Row London W1S 2EU |
| LLP Member Name | Mr Edward James De Nor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17c Curzon Street London W1J 5HU |
| LLP Member Name | Sebastian Shea |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 May 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17c Curzon Street London W1J 5HU |
| LLP Member Name | Goodgrower (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 November 2015) |
| Correspondence Address | Calle Via Augusta 200 5* Planta Barcelona 08021 Spain |
Contact
| Website | www.gsquarecapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37570160 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,906,709 |
| Cash | £1,367,274 |
| Current Liabilities | £229,959 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| 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 | Member's details changed for Mr Laurent Gerard Ganem on 20 January 2023 (2 pages) |
| 8 July 2023 | Full accounts made up to 31 March 2023 (24 pages) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 10 June 2022 | Full accounts made up to 31 March 2022 (23 pages) |
| 10 June 2022 | Amended full accounts made up to 31 March 2022 (23 pages) |
| 24 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 10 July 2021 | Full accounts made up to 31 March 2021 (24 pages) |
| 24 June 2021 | Member's details changed for Renaud Dessertenne on 24 June 2021 (2 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) |
| 29 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 16 June 2020 | Accounts for a small company made up to 31 March 2020 (21 pages) |
| 21 January 2020 | Second filing to change the details of Renaud Dessertenne as a member (6 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 13 December 2019 | Member's details changed for Renaud Dessertenne on 22 November 2019
|
| 13 December 2019 | Termination of appointment of Joelle Gaultier Preaux as a member on 13 December 2019 (1 page) |
| 13 June 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 12 July 2018 | Accounts for a small company made up to 31 March 2018 (19 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 3 August 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 10 May 2017 | Registered office address changed from 17C Curzon Street London W1J 5HU 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 to 28 Savile Row London W1S 2EU on 10 May 2017 (1 page) |
| 2 March 2017 | Resignation of an auditor (1 page) |
| 2 March 2017 | Resignation of an auditor (1 page) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 12 January 2017 | Termination of appointment of Sebastian Shea as a member on 23 December 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Sebastian Shea as a member on 23 December 2016 (1 page) |
| 25 August 2016 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 25 August 2016 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 23 June 2016 | Annual return made up to 5 June 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 5 June 2016 (4 pages) |
| 17 May 2016 | Termination of appointment of Edward De Nor as a member on 6 May 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Edward De Nor as a member on 6 May 2016 (1 page) |
| 6 April 2016 | Termination of appointment of Goodgrower as a member on 13 November 2015 (2 pages) |
| 6 April 2016 | Termination of appointment of Goodgrower as a member on 13 November 2015 (2 pages) |
| 24 July 2015 | Accounts for a small company made up to 31 March 2015 (10 pages) |
| 24 July 2015 | Accounts for a small company made up to 31 March 2015 (10 pages) |
| 2 July 2015 | Member's details changed for Joelle Gautier Preaux on 5 June 2013 (2 pages) |
| 2 July 2015 | Member's details changed for Joelle Gautier Preaux on 5 June 2013 (2 pages) |
| 2 July 2015 | Annual return made up to 5 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 5 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 5 June 2015 (5 pages) |
| 2 July 2015 | Member's details changed for Joelle Gautier Preaux on 5 June 2013 (2 pages) |
| 1 July 2015 | Member's details changed for Laurent Ganem on 28 April 2015 (2 pages) |
| 1 July 2015 | Member's details changed for Laurent Ganem on 28 April 2015 (2 pages) |
| 4 June 2015 | Member's details changed for Laurent Ganem on 28 April 2015 (3 pages) |
| 4 June 2015 | Member's details changed for Laurent Ganem on 28 April 2015 (3 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 5 June 2014 (11 pages) |
| 18 August 2014 | Annual return made up to 5 June 2014 (11 pages) |
| 18 August 2014 | Annual return made up to 5 June 2014 (11 pages) |
| 8 July 2014 | Appointment of Renaud Dessertenne as a member (3 pages) |
| 8 July 2014 | Appointment of Sebastian Shea as a member (3 pages) |
| 8 July 2014 | Appointment of Renaud Dessertenne as a member (3 pages) |
| 8 July 2014 | Appointment of Edward De Nor as a member (3 pages) |
| 8 July 2014 | Appointment of Goodgrower as a member (3 pages) |
| 8 July 2014 | Appointment of Edward De Nor as a member (3 pages) |
| 8 July 2014 | Appointment of Sebastian Shea as a member (3 pages) |
| 8 July 2014 | Appointment of Goodgrower as a member (3 pages) |
| 10 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages) |
| 10 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages) |
| 3 April 2014 | Registered office address changed from One London Wall London EC2Y 5AB on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from One London Wall London EC2Y 5AB on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from One London Wall London EC2Y 5AB on 3 April 2014 (2 pages) |
| 5 June 2013 | Incorporation of a limited liability partnership (9 pages) |
| 5 June 2013 | Incorporation of a limited liability partnership (9 pages) |