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G SQUARE MANAGING MEMBER LIMITED (10070080)

G SQUARE MANAGING MEMBER LIMITED (10070080) is an active UK company. incorporated on 17 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. G SQUARE MANAGING MEMBER LIMITED has been registered for 10 years. Current directors include GANEM, Laurent Gerard.

Company Number
10070080
Status
active
Type
ltd
Incorporated
17 March 2016
Age
10 years
Address
24 Savile Row, London, W1S 2ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GANEM, Laurent Gerard
SIC Codes
64205

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Introduction
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Updated On: 29/07/2026
G

G SQUARE MANAGING MEMBER LIMITED

G SQUARE MANAGING MEMBER LIMITED is an active company incorporated on 17 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. G SQUARE MANAGING MEMBER LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

10070080

LTD Company

Age

10 Years

Incorporated 17 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 January 2026 (6 months ago)
Submitted on 21 January 2026 (6 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

24 Savile Row London, W1S 2ES,

Timeline

3 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Owner Exit
Jan 19
Loan Secured
Jul 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

GANEM, Laurent Gerard

Active
Savile Row, LondonW1S 2ES
Born September 1958
Director
Appointed 17 Mar 2016

Persons with significant control

1

G Square Healthcare Private Equity Llp

Active
Savile Row, LondonW1S 2ES

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Small
6 February 2023
AAMDAAMD
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 January 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Incorporation Company
17 March 2016
NEWINCIncorporation