G Square Healthcare Private Equity LLP

ActiveOC385628 Limited liability partnership
Incorporated
5 June 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Laurent Gerard Ganem
Accounts type
Full
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ahmed, Nazia Yasmean
LLP Designated Member · Appointed 1 April 2025
Born March 1978 (48)
LLP Member · Appointed 1 April 2024
Born December 1984 (41)
Dessertenne, Renaud
LLP Designated Member · Appointed 21 May 2014
Born February 1979 (47)
LLP Designated Member · Appointed 5 June 2013
Born September 1958 (68)
Officer history (4 former)
1 April 2025
Appointed Ahmed, Nazia Yasmean as LLP Designated Member
1 April 2024
Appointed Hoenich, Richard Oliver as LLP Member
13 December 2019
Resigned Preaux, Joelle Gaultier as LLP Designated Member
23 December 2016
Resigned Shea, Sebastian as LLP Member
6 May 2016
Resigned De Nor, Edward James as LLP Member
13 November 2015
Resigned Goodgrower as Corporate LLP Member
21 May 2014
Appointed Dessertenne, Renaud as LLP Designated Member
21 May 2014
Appointed De Nor, Edward James as LLP Member
21 May 2014
Appointed Shea, Sebastian as LLP Member
30 July 2013
Appointed Goodgrower as Corporate LLP Member
5 June 2013
Appointed Ganem, Laurent Gerard as LLP Designated Member
5 June 2013
Appointed Preaux, Joelle Gaultier as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
French
Born September 1958 (68)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G Square Healthcare Private Equity LLP This company
G Square Managing Member Limited 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) Debtco A LLP Proposed for strike-offHolds 75–100% of voting rights
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 53

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 March 2026
23 February 2026Change of details for a person with significant control
17 February 2026Change of details for a person with significant control
23 January 2026Confirmation statement with no updates11 January 2026
15 September 2025Full accounts31 March 2025
Show all 53 filings

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