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 - LONDON

This company is listed in the following categories:
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

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