G SQUARE MANAGING MEMBER LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 10070080
- Last Updated: 01 Mar 2024
Company Profile
G SQUARE MANAGING MEMBER LIMITED was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in LONDON. G SQUARE MANAGING MEMBER LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 7 months and 22 days.
| Name | G SQUARE MANAGING MEMBER LIMITED |
|---|---|
| Company number | 10070080 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G Square Healthcare Private Equity Llp Savile Row, W1S 2ES |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| G Square Healthcare Private Equity Llp Savile Row, W1S 2EU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G SQUARE MANAGING MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G SQUARE MANAGING MEMBER LIMITED | 17 Mar 2016 |