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 5 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.
LONDON
W1S 2ES
Telephone: 02037570160
TPS: No
28 Savile Row
London
W1S 2EU
Telephone: 37570160
24 Savile Row
LONDON
W1S 2ES
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 |
|---|---|---|
| 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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Richard Oliver Hoenich (927723442) Appointed |
| 16/01/2024 | 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.
| 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 |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/05/2014 - Present (10 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
05/06/2013 - 13/12/2019 (6 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2013 - 13/11/2015 (2 years and 3 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Richard Oliver Hoenich (927723442) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 03/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | Joelle Gaultier Preaux (917879352) has left the board |
| 18/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 16/01/2017 | Sebastian Shea (918916490) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 19/05/2016 | Edward De Nor (918916458) has left the board |
| 08/04/2016 | GOODGROWER (918916429) has left the board |
| 28/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Renaud Dessertenne (918916480) Appointed |
| 10/07/2014 | New Board Member GOODGROWER (918916429) Appointed |
| 10/07/2014 | New Board Member Sebastian Shea (918916490) Appointed |
| 10/07/2014 | New Board Member Edward De Nor (918916458) Appointed |
| 07/04/2014 | Change in Reg. Office |
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