PARK SQUARE CAPITAL, LLP - LONDON
Company Profile | Company Filings |
Overview
PARK SQUARE CAPITAL, LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PARK SQUARE CAPITAL, LLP was incorporated 19 years ago on 28/09/2004 and has the registered number: OC309394. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARK SQUARE CAPITAL, LLP was incorporated 19 years ago on 28/09/2004 and has the registered number: OC309394. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARK SQUARE CAPITAL, LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, STRATTON HOUSE
LONDON
W1J 8LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Llp Designated Member | 2015-09-22 | CURRENT |
MR OSVALDO EMILIO PEREIRA | Sep 1976 | Usa | Llp Member | 2012-04-19 | CURRENT |
MR MARTINO ANDREA TOMASO GHEZZI | Nov 1982 | Llp Member | 2022-09-01 | CURRENT | |
MR ANTOINE FRANCOIS LOURTAU | Aug 1981 | Llp Member | 2023-07-01 | CURRENT | |
MR SVEN BOZUWA | Aug 1985 | Llp Member | 2021-04-06 | CURRENT | |
MR RUDIGER BLANK | Jul 1975 | Llp Member | 2012-04-19 | CURRENT | |
MATTHIAS GUSTAV ALT | Sep 1982 | Llp Member | 2020-04-06 | CURRENT | |
CATALINA STOICA | Jan 1989 | Llp Member | 2023-04-06 | CURRENT | |
ROBERT GEORGE DOUMAR, JR | Apr 1963 | Llp Designated Member | 2004-09-28 | CURRENT | |
WLODZIMIERZ WATOR | Aug 1985 | British | Llp Member | 2021-04-06 | CURRENT |
MR AXEL WEHTJE | Jun 1984 | Llp Member | 2022-04-06 | CURRENT | |
PARK SQUARE CAPITAL MANAGEMENT HOLDINGS SCSP | Corporate Llp Member | 2021-12-30 | CURRENT | ||
PARK SQUARE CAPITAL FOUNDER HOLDINGS LP | Corporate Llp Member | 2022-08-05 | CURRENT | ||
MR MIGUEL YOHANN TONEY | Sep 1978 | British | Llp Member | 2020-04-06 UNTIL 2021-02-15 | RESIGNED |
MR JAMES ABBOTT | Jul 1979 | British | Llp Member | 2020-05-28 UNTIL 2022-05-06 | RESIGNED |
MR JOHN FORBES ANDERSON | Aug 1970 | Llp Member | 2014-07-24 UNTIL 2020-06-30 | RESIGNED | |
MR HOWARD WILLIAM SHARP | Feb 1964 | Llp Member | 2016-01-14 UNTIL 2020-05-31 | RESIGNED | |
MR ROGER KEMPINK | Feb 1980 | Llp Member | 2020-08-01 UNTIL 2023-09-12 | RESIGNED | |
MR ANTOINE LOURTAU | Aug 1981 | French | Llp Member | 2012-04-19 UNTIL 2018-12-31 | RESIGNED |
BRANDON FREEMAN RANDOLPH BRADKIN | Nov 1966 | British | Llp Member | 2009-12-17 UNTIL 2013-04-05 | RESIGNED |
MR PIERS RICHARD DENNISON | Sep 1966 | British | Llp Member | 2013-09-02 UNTIL 2021-06-30 | RESIGNED |
FRANCK DUHAMEL | Aug 1971 | Llp Member | 2007-12-28 UNTIL 2017-01-18 | RESIGNED | |
MR JACOB UCAR | Dec 1982 | Llp Member | 2013-02-01 UNTIL 2023-04-05 | RESIGNED | |
DR KLAUS HERMANN JOSEF PETERSEN | Jan 1970 | Llp Member | 2007-12-28 UNTIL 2013-03-27 | RESIGNED | |
MR AXEL HANS ERNST WEHTJE | Jun 1984 | Swedish | Llp Member | 2020-04-06 UNTIL 2021-12-31 | RESIGNED |
JOANNA HISLOP | Sep 1972 | Llp Member | 2009-12-17 UNTIL 2015-12-31 | RESIGNED | |
MR MARTINO ANDREA TOMASO GHEZZI | Nov 1982 | Llp Member | 2013-02-01 UNTIL 2015-01-26 | RESIGNED | |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Llp Designated Member | 2006-02-10 UNTIL 2008-03-31 | RESIGNED | |
MR DAVID RICHARD COTTAM | Oct 1962 | British | Llp Designated Member | 2006-02-10 UNTIL 2020-06-30 | RESIGNED |
MICHAEL CHRISTOPHER SMALL | Mar 1973 | British | Llp Designated Member | 2006-02-10 UNTIL 2021-04-14 | RESIGNED |
PARK SQUARE CAPITAL PRINCIPAL HOLDINGS LLC | Corporate Llp Member | 2020-05-29 UNTIL 2022-08-05 | RESIGNED | ||
PARK SQUARE CAPITAL, LLC | Corporate Llp Designated Member | 2004-09-28 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert George Doumar Jr | 2016-04-06 | 4/1963 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |