G Square Capital (GP) II LLP

ActiveOC403691 Limited liability partnership
Incorporated
6 January 2016 (10 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

G Square Healthcare Private Equity LLP
Corporate LLP Member · Appointed 20 December 2023
G Square Mm Holding Limited (11057734)
Corporate LLP Designated Member · Appointed 15 December 2017
Corporate LLP Designated Member · Appointed 19 April 2016
Officer history (2 former)
20 December 2023
Appointed G Square Healthcare Private Equity LLP as Corporate LLP Member
15 December 2017
Appointed G Square Mm Holding Limited (11057734) as Corporate LLP Designated Member
15 December 2017
Resigned Ganem, Laurent Gerard as LLP Designated Member
19 April 2016
Appointed G Square Managing Member Limited as Corporate LLP Designated Member
19 April 2016
Resigned G Square Healthcare Private Equity LLP as Corporate LLP Designated Member
6 January 2016
Appointed G Square Healthcare Private Equity LLP as Corporate LLP Designated Member
6 January 2016
Appointed Ganem, Laurent Gerard as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 9 May 2016
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 10070080

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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