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G SQUARE HEALTHCARE PRIVATE EQUITY LLP (OC385628)

G SQUARE HEALTHCARE PRIVATE EQUITY LLP (OC385628) is an active UK company. incorporated on 5 June 2013. with registered office in London. G SQUARE HEALTHCARE PRIVATE EQUITY LLP has been registered for 12 years.

Company Number
OC385628
Status
active
Type
llp
Incorporated
5 June 2013
Age
12 years
Address
24 Savile Row, London, W1S 2ES

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Introduction
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G SQUARE HEALTHCARE PRIVATE EQUITY LLP

G SQUARE HEALTHCARE PRIVATE EQUITY LLP is an active company incorporated on 5 June 2013 with the registered office located in London. G SQUARE HEALTHCARE PRIVATE EQUITY LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC385628

LLP Company

Age

12 Years

Incorporated 5 June 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)

Next Due

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

24 Savile Row London, W1S 2ES,

Timeline

No significant events found

Capital Table
People

Officers

8

4 Active
4 Resigned

AHMED, Nazia Yasmean

Active
Savile Row, LondonW1S 2ES
Born March 1978
Llp designated member
Appointed 01 Apr 2025

DESSERTENNE, Renaud

Active
Savile Row, LondonW1S 2ES
Born February 1979
Llp designated member
Appointed 21 May 2014

GANEM, Laurent Gerard

Active
Savile Row, LondonW1S 2ES
Born September 1958
Llp designated member
Appointed 05 Jun 2013

HOENICH, Richard Oliver

Active
Savile Row, LondonW1S 2ES
Born December 1984
Llp member
Appointed 01 Apr 2024

PREAUX, Joelle Gaultier

Resigned
Savile Row, LondonW1S 2EU
Born February 1959
Llp designated member
Appointed 05 Jun 2013
Resigned 13 Dec 2019

DE NOR, Edward James

Resigned
Curzon Street, LondonW1J 5HU
Born September 1967
Llp member
Appointed 21 May 2014
Resigned 06 May 2016

SHEA, Sebastian

Resigned
Curzon Street, LondonW1J 5HU
Born August 1982
Llp member
Appointed 21 May 2014
Resigned 23 Dec 2016

GOODGROWER

Resigned
Calle Via Augusta 200, Barcelona
Corporate llp member
Appointed 30 Jul 2013
Resigned 13 Nov 2015

Persons with significant control

1

Mr Laurent Gerard Ganem

Active
Savile Row, LondonW1S 2ES
Born September 1958

Nature of Control

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

Filing History

52

Change To A Person With Significant Control Limited Liability Partnership
23 February 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
17 February 2026
LLPSC04LLPSC04
Confirmation Statement With No Updates
23 January 2026
LLCS01LLCS01
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2025
LLAP01LLAP01
Confirmation Statement With No Updates
20 January 2025
LLCS01LLCS01
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
3 April 2024
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
11 January 2024
LLCH01LLCH01
Confirmation Statement With No Updates
11 January 2024
LLCS01LLCS01
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
LLCS01LLCS01
Accounts Amended With Accounts Type Full
10 June 2022
AAMDAAMD
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
LLCS01LLCS01
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 June 2021
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 May 2021
LLAD01LLAD01
Confirmation Statement With No Updates
29 January 2021
LLCS01LLCS01
Accounts With Accounts Type Small
16 June 2020
AAAnnual Accounts
Second Filing Of Change Of Member Details With Name
21 January 2020
RP04LLCH01RP04LLCH01
Confirmation Statement With No Updates
13 January 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
13 December 2019
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
13 December 2019
LLTM01LLTM01
Accounts With Accounts Type Small
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
LLCS01LLCS01
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
LLCS01LLCS01
Accounts With Accounts Type Small
3 August 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 May 2017
LLAD01LLAD01
Auditors Resignation Limited Liability Partnership
2 March 2017
LLPAUDLLPAUD
Confirmation Statement With Updates
18 January 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 January 2017
LLTM01LLTM01
Accounts With Accounts Type Small
25 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 June 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
17 May 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 April 2016
LLTM01LLTM01
Accounts With Accounts Type Small
24 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 July 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 June 2015
LLCH01LLCH01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 August 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
8 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
8 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
8 July 2014
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
8 July 2014
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Previous Shortened
10 June 2014
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address
3 April 2014
LLAD01LLAD01
Incorporation Limited Liability Partnership
5 June 2013
LLIN01LLIN01