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G SQUARE CAPITAL (GP) II LLP (OC403691)

G SQUARE CAPITAL (GP) II LLP (OC403691) is an active UK company. incorporated on 6 January 2016. with registered office in London. G SQUARE CAPITAL (GP) II LLP has been registered for 10 years.

Company Number
OC403691
Status
active
Type
llp
Incorporated
6 January 2016
Age
10 years
Address
24 Savile Row, London, W1S 2ES

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Introduction
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G SQUARE CAPITAL (GP) II LLP

G SQUARE CAPITAL (GP) II LLP is an active company incorporated on 6 January 2016 with the registered office located in London. G SQUARE CAPITAL (GP) II LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC403691

LLP Company

Age

10 Years

Incorporated 6 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

24 Savile Row London, W1S 2ES,

Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

G SQUARE MANAGING MEMBER LIMITED

Active
Savile Row, LondonW1S 2ES
Corporate llp designated member
Appointed 19 Apr 2016

G SQUARE MM HOLDING LIMITED (11057734)

Active
Saville Row, LondonW1S 2ES
Corporate llp designated member
Appointed 15 Dec 2017

G SQUARE HEALTHCARE PRIVATE EQUITY LLP

Active
Savile Row, LondonW1S 2ES
Corporate llp member
Appointed 20 Dec 2023

GANEM, Laurent Gerard

Resigned
Savile Row, LondonW1S 2EU
Born September 1958
Llp designated member
Appointed 06 Jan 2016
Resigned 15 Dec 2017

G SQUARE HEALTHCARE PRIVATE EQUITY LLP

Resigned
Curzon Street, LondonW1J 5HU
Corporate llp designated member
Appointed 06 Jan 2016
Resigned 19 Apr 2016

Persons with significant control

1

G Square Managing Member Limited

Active
Savile Row, LondonW1S 2ES

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 09 May 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Small
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
LLCS01LLCS01
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 March 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
25 March 2024
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 December 2023
LLAP02LLAP02
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
LLCS01LLCS01
Accounts Amended With Accounts Type Small
11 January 2023
AAMDAAMD
Change To A Person With Significant Control Limited Liability Partnership
30 September 2022
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 July 2021
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 May 2021
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 May 2021
LLAD01LLAD01
Confirmation Statement With No Updates
10 May 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
LLCS01LLCS01
Confirmation Statement With No Updates
6 January 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
11 January 2019
LLPSC05LLPSC05
Confirmation Statement With No Updates
11 January 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
27 December 2017
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
27 December 2017
LLAP02LLAP02
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 May 2017
LLAD01LLAD01
Confirmation Statement With Updates
18 January 2017
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
4 January 2017
LLAA01LLAA01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 May 2016
LLMR01LLMR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 May 2016
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2016
LLTM01LLTM01
Incorporation Limited Liability Partnership
6 January 2016
LLIN01LLIN01