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- G SQUARE HEALTHCARE PRIVATE EQUITY LLP
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Active - Accounts Filed
General Information
NAME
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
COMPANY NUMBER
OC385628
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/06/2013
(11 years and 6 months old)
WEBSITE
www.gsquarecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 2ES
Telephone: 02037570160
TPS: No
28 Savile Row
London
W1S 2EU
Telephone: 37570160
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
Want to learn more about G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G SQUARE HEALTHCARE PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
G SQUARE CAPITAL (GP) II LLP | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: New Board Member Richard Oliver Hoenich (927723442) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G SQUARE HEALTHCARE PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2013 - Present (11 years and 6 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
21/05/2014 - Present (10 years and 7 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 6 |
View Report |
05/06/2013 - 13/12/2019 (6 years and 6 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/07/2013 - 13/11/2015 (2 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G SQUARE HEALTHCARE PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
G SQUARE CAPITAL (GP) II LLP | Active - Accounts Filed | View Report |
G SQUARE MANAGING MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: New Board Member Richard Oliver Hoenich (927723442) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: Joelle Gaultier Preaux (917879352) has left the board |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Sebastian Shea (918916490) has left the board |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: Edward De Nor (918916458) has left the board |
Date: 08/04/2016 | Event: GOODGROWER (918916429) has left the board |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Board Member Renaud Dessertenne (918916480) Appointed |
Date: 10/07/2014 | Event: New Board Member GOODGROWER (918916429) Appointed |
Date: 10/07/2014 | Event: New Board Member Sebastian Shea (918916490) Appointed |
Date: 10/07/2014 | Event: New Board Member Edward De Nor (918916458) Appointed |
Date: 07/04/2014 | Event: Change in Reg. Office |
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