G SQUARE CAPITAL (GP) II LLP
LONDON

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Company number OC403691
Status Active
Incorporation Date 6 January 2016
Company Type Limited Liability Partnership
Address 28 SAVILE ROW, LONDON, ENGLAND, W1S 2EU
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registration of charge OC4036910002, created on 29 April 2016. The most likely internet sites of G SQUARE CAPITAL (GP) II LLP are www.gsquarecapitalgpii.co.uk, and www.g-square-capital-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. G Square Capital Gp Ii Llp is a Limited Liability Partnership. The company registration number is OC403691. G Square Capital Gp Ii Llp has been working since 06 January 2016. The present status of the company is Active. The registered address of G Square Capital Gp Ii Llp is 28 Savile Row London England W1s 2eu. . GANEM, Laurent Gerard is a LLP Designated Member of the company. G SQUARE MANAGING MEMBER LIMITED is a LLP Designated Member of the company. LLP Designated Member G SQUARE HEALTHCARE PRIVATE EQUITY LLP has been resigned.


Current Directors

LLP Designated Member
GANEM, Laurent Gerard
Appointed Date: 06 January 2016
67 years old

LLP Designated Member
G SQUARE MANAGING MEMBER LIMITED
Appointed Date: 19 April 2016

Resigned Directors

LLP Designated Member
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Resigned: 19 April 2016
Appointed Date: 06 January 2016

Persons With Significant Control

G Square Managing Member Limited
Notified on: 9 May 2016
Nature of control: Ownership of voting rights - 75% or more

G SQUARE CAPITAL (GP) II LLP Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
10 May 2016
Registration of charge OC4036910002, created on 29 April 2016
10 May 2016
Registration of charge OC4036910001, created on 29 April 2016
03 May 2016
Appointment of G Square Managing Member Limited as a member on 19 April 2016
03 May 2016
Termination of appointment of G Square Healthcare Private Equity Llp as a member on 19 April 2016
06 Jan 2016
Incorporation of a limited liability partnership

G SQUARE CAPITAL (GP) II LLP Charges

29 April 2016
Charge code OC40 3691 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Kapitalforeningen Unipension Invest - Nominelle Obligationer Ii
Description: Contains fixed charge…
29 April 2016
Charge code OC40 3691 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Kapitalforeningen Unipension Invest - Nominelle Obligationer Ii
Description: Contains fixed charge.