PARK SQUARE CAPITAL, LLP
Active - Accounts Filed
General Information
NAME
PARK SQUARE CAPITAL, LLP
COMPANY NUMBER
OC309394
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/09/2004
(20 years and 3 months old)
WEBSITE
www.parksquarecapital.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LA
Telephone: 02079522000
TPS: No
2nd Floor, Stratton House
5 Stratton Street
London
W1J 8LA
W1J 8LA
Telephone: 75291800
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Matthew Joseph Maguire (912050099) Appointed |
Credit Risk Overview
Want to learn more about PARK SQUARE CAPITAL, 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 PARK SQUARE CAPITAL, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK SQUARE CAPITAL, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2004 - Present (20 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/04/2012 - Present (12 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2012 - Present (12 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 49 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Matthew Joseph Maguire (912050099) Appointed |
| 17/04/2024 | New Board Member Matthew Maguire (932185657) Appointed |
| 17/04/2024 | New Board Member Luke Varley (932185629) Appointed |
| 17/04/2024 | New Board Member Pietro Piglione (932185628) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/09/2023 | Roger Kempink (927302114) has left the board |
| 07/07/2023 | New Board Member Antoine Francois Lourtau (931091739) Appointed |
| 12/04/2023 | New Board Member Catalina Stoica (930763083) Appointed |
| 12/04/2023 | Jacob Ucar (917550214) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Martino Andrea Tomaso Ghezzi (930007552) Appointed |
| 02/09/2022 | New Accounts filed |
| 12/08/2022 | PARK SQUARE CAPITAL PRINCIPAL HOLDINGS LLC (927025327) has left the board |
| 12/08/2022 | New Board Member PARK SQUARE CAPITAL FOUNDER HOLDINGS LP (929894258) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | James Abbott (918881427) has left the board |
| 08/04/2022 | New Board Member Axel Wehtje (929450436) Appointed |
| 24/02/2022 | Axel Hans Ernst Wehtje (918268864) has left the board |
| 06/01/2022 | New Board Member PARK SQUARE CAPITAL MANAGEMENT HOLDINGS SCSP (929100356) Appointed |
| 06/11/2021 | Piers Richard Dennison (904890084) has left the board |
| 06/11/2021 | Piers Richard Dennison (904890084) has left the board |
| 10/09/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Sven Bozuwa (928204294) Appointed |
| 16/04/2021 | New Board Member Wlodzimierz Wator (922207307) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Roger Kempink (927302114) Appointed |
| 03/07/2020 | John Forbes Anderson (918963214) has left the board |
| 03/07/2020 | David Richard Cottam (914141662) has left the board |
| 03/06/2020 | New Board Member James Abbott (918881427) Appointed |
| 03/06/2020 | New Board Member PARK SQUARE CAPITAL PRINCIPAL HOLDINGS LLC (927025327) Appointed |
| 03/06/2020 | Howard William Sharp (920456116) has left the board |
| 30/04/2020 | New Board Member Miguel Yohann Toney (918429425) Appointed |
| 30/04/2020 | New Board Member Axel Hans Ernst Wehtje (918268864) Appointed |
| 30/04/2020 | New Board Member Matthias Gustav Alt (923255253) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/01/2019 | Antoine Francois Lourtau (916848724) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/02/2017 | Franck Duhamel (914235193) has left the board |
| 19/10/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Howard William Sharp (920456116) Appointed |
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