Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
G Square Managing Member Limited
- Incorporated
- 17 March 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2016
French
Born September 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc385628
Former controllers (1)
6 April 2016
Ceased G Square Healthcare Private Equity LLP — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
G Square Managing Member Limited This company Holds 75–100% of voting rights
G Square Capital (GP) CV II LLP Holds 75–100% of voting rights
P2U Holdco Limited Owns 75–100% of shares
G Square Capital (GP) CV LLP Holds 75–100% of voting rights
Keys Group Limited Owns 75–100% of shares
G Square Capital (GP) II LLP Holds 75–100% of voting rights
P2U Holdings Limited Holds 50–75% of voting rights
G Square Capital (GP) Iii LLP Holds 75–100% of voting rights
Astra Topco Limited Owns 75–100% of shares
Floss Topco Limited Owns 75–100% of shares
Images Topco Limited Owns 50–75% of shares
Oracle Vision Topco Limited Owns 25–50% of shares
G Square Capital (GP) IV LLP Holds 75–100% of voting rights
Echo Healthcare Ltd Owns 75–100% of shares
MHL Topco Limited Owns 50–75% of shares
Healthcademia UK Limited Owns 75–100% of shares (as a firm)
Geeky Medics Ltd Owns 25–50% of shares
P & S Medical Education Limited Owns 75–100% of shares
Filings
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