G SQUARE HEALTHCARE PRIVATE EQUITY LLP
LONDON

Hellopages » Greater London » Westminster » W1S 2EU

Company number OC385628
Status Active
Incorporation Date 5 June 2013
Company Type Limited Liability Partnership
Address 28 SAVILE ROW, LONDON, ENGLAND, W1S 2EU
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Sebastian Shea as a member on 23 December 2016. The most likely internet sites of G SQUARE HEALTHCARE PRIVATE EQUITY LLP are www.gsquarehealthcareprivateequity.co.uk, and www.g-square-healthcare-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. G Square Healthcare Private Equity Llp is a Limited Liability Partnership. The company registration number is OC385628. G Square Healthcare Private Equity Llp has been working since 05 June 2013. The present status of the company is Active. The registered address of G Square Healthcare Private Equity Llp is 28 Savile Row London England W1s 2eu. . GANEM, Laurent Gerard is a LLP Designated Member of the company. PREAUX, Joelle Gaultier is a LLP Designated Member of the company. DESSERTENNE, Renaud is a LLP Member of the company. LLP Member DE NOR, Edward James has been resigned. LLP Member SHEA, Sebastian has been resigned. LLP Member GOODGROWER has been resigned.


Current Directors

LLP Designated Member
GANEM, Laurent Gerard
Appointed Date: 05 June 2013
67 years old

LLP Designated Member
PREAUX, Joelle Gaultier
Appointed Date: 05 June 2013
66 years old

LLP Member
DESSERTENNE, Renaud
Appointed Date: 21 May 2014
46 years old

Resigned Directors

LLP Member
DE NOR, Edward James
Resigned: 06 May 2016
Appointed Date: 21 May 2014
58 years old

LLP Member
SHEA, Sebastian
Resigned: 23 December 2016
Appointed Date: 21 May 2014
43 years old

LLP Member
GOODGROWER
Resigned: 13 November 2015
Appointed Date: 30 July 2013

Persons With Significant Control

Mr Laurent Gerard Ganem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

G SQUARE HEALTHCARE PRIVATE EQUITY LLP Events

02 Mar 2017
Resignation of an auditor
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Termination of appointment of Sebastian Shea as a member on 23 December 2016
25 Aug 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 5 June 2016
...
... and 11 more events
08 Jul 2014
Appointment of Edward De Nor as a member
08 Jul 2014
Appointment of Goodgrower as a member
10 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
03 Apr 2014
Registered office address changed from One London Wall London EC2Y 5AB on 3 April 2014
05 Jun 2013
Incorporation of a limited liability partnership