GS

G SQUARE MANAGING MEMBER LIMITED

Active

Company number 10070080

London, England · Incorporated 17 March 2016

24 Savile Row, London, W1S 2ES, England

Last updated on 3 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

G Square Managing Member Limited (company number 10070080) is an active private limited company incorporated on 17 March 2016. It is registered at 24 Savile Row, London W1S 2ES and is engaged in activities of other holding companies (SIC 64205).

The company has filed small accounts for the periods ended 31 March 2025, 2024, 2023 and 2022. It remains up to date with confirmation statements, the most recent being made up to 11 January 2026.

A charge was created on 19 July 2024. There is no insolvency history and the company has never been liquidated.

Laurent Gerard Ganem (born September 1958), a French national resident in England, has served as the sole director since incorporation. The company is wholly controlled by G Square Healthcare Private Equity LLP, which has held 75–100% of the voting rights since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G Square Healthcare Private Equity Llp
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Accounts Amended With Accounts Type Small
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Incorporation Company
Incorporation
17 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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