G SQUARE HEALTHCARE PRIVATE EQUITY LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ganem, Laurent Gerard
Born in September 1958
Individual (23 offsprings)
Officer
2013-06-05 ~ now
OF - LLP Designated Member → CIF 0
Mr Laurent Gerard Ganem
Born in September 1958
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
2
Dessertenne, Renaud
Born in February 1979
Individual (1 offspring)
Officer
2014-05-21 ~ now
OF - LLP Designated Member → CIF 0
3
Hoenich, Richard Oliver
Born in December 1984
Individual (21 offsprings)
Officer
2024-04-01 ~ now
OF - LLP Member → CIF 0
4
Ahmed, Nazia Yasmean
Born in March 1978
Individual (1 offspring)
Officer
2025-04-01 ~ now
OF - LLP Designated Member → CIF 0

Ceased 4

1
Preaux, Joelle Gaultier
Born in February 1959
Individual
Officer
2013-06-05 ~ 2019-12-13
OF - LLP Designated Member → CIF 0
2
De Nor, Edward James
Born in September 1967
Individual (5 offsprings)
Officer
2014-05-21 ~ 2016-05-06
OF - LLP Member → CIF 0
3
Shea, Sebastian
Born in August 1982
Individual
Officer
2014-05-21 ~ 2016-12-23
OF - LLP Member → CIF 0
4
GOODGROWER
Calle Via Augusta 200, 5* Planta, Barcelona, 08021, Spain
Corporate
Officer
2013-07-30 ~ 2015-11-13
PE - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Info
Registered number OC385628
24 Savile Row, London W1S 2ES
LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-05 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
S
Registered number OC385628
17c, Curzon Street, London, W1J 5HU
LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES, COMPANIES HOUSE
CIF 1
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
S
Registered number OC385628
24, Savile Row, London, England, W1S 2ES
CIF 2
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
S
Registered number Oc385628
24, Savile Row, London, England, W1S 2ES
Limited Liability Partnership in Companies House Register, England
CIF 3
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
S
Registered number Oc385628
24, Savile Row, London, England, W1S 2ES
Limited Liability Partnership in Uk Register Of Companies, United Kingdom
CIF 4 CIF 5
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
S
Registered number Oc385628
28, Savile Row, London, England, W1S 2EU
Limited Liability Partnership in Companies House Register, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 3

1
G SQUARE CAPITAL (GP) II LLP
24 Savile Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-20 ~ now
CIF 2 - LLP Member → ME
2
G SQUARE MANAGING MEMBER LIMITED
24 Savile Row, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
3
HEALTHCADEMIA UK LIMITED
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-03-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

Ceased 3

1
ENSCO 2024 LIMITED
- now
HEALTHCADEMIA UK LIMITED - 2024-03-05
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-12 ~ 2024-02-12
CIF 5 - Has significant influence or control → OE
2
G SQUARE CAPITAL (GP) II LLP
24 Savile Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-04-19
CIF 1 - LLP Designated Member → ME
3
G SQUARE MANAGING MEMBER LIMITED
24 Savile Row, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 6 - Ownership of shares – 75% or more → OE