| Company Name | G Square Capital (GP) Ii Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403691 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
Directors
| LLP Designated Member Name | G Square Managing Member Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2016(3 months, 1 week after company formation) |
| Appointment Duration | 8 years |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| LLP Designated Member Name | G Square Mm Holding Limited (11057734) (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 24 Saville Row London W1S 2ES |
| LLP Member Name | G Square Healthcare Private Equity Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2023(7 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| LLP Designated Member Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Savile Row London W1S 2EU |
| LLP Designated Member Name | G Square Healthcare Private Equity Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Correspondence Address | 17c Curzon Street London W1J 5HU |
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 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Charges
| 29 April 2016 | Delivered on: 10 May 2016 Persons entitled: Kapitalforeningen Unipension Invest - Nominelle Obligationer Ii Classification: A registered charge Outstanding |
|---|---|
| 29 April 2016 | Delivered on: 10 May 2016 Persons entitled: Kapitalforeningen Unipension Invest - Nominelle Obligationer Ii Classification: A registered charge Outstanding |
Filing History
| 22 August 2017 | Full accounts made up to 31 March 2017 (15 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) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 4 January 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 10 May 2016 | Registration of charge OC4036910002, created on 29 April 2016 (28 pages) |
| 10 May 2016 | Registration of charge OC4036910001, created on 29 April 2016 (40 pages) |
| 3 May 2016 | Termination of appointment of G Square Healthcare Private Equity Llp as a member on 19 April 2016 (2 pages) |
| 3 May 2016 | Appointment of G Square Managing Member Limited as a member on 19 April 2016 (3 pages) |
| 6 January 2016 | Incorporation of a limited liability partnership (7 pages) |