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Company Information for

PARK SQUARE CAPITAL, LLP

2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
OC309394
Limited Liability Partnership
Active

Company Overview

About Park Square Capital, Llp
PARK SQUARE CAPITAL, LLP was founded on 2004-09-28 and has its registered office in London. The organisation's status is listed as "Active". Park Square Capital, Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARK SQUARE CAPITAL, LLP
 
Legal Registered Office
2ND FLOOR, STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Other companies in W1J
 
Filing Information
Company Number OC309394
Company ID Number OC309394
Date formed 2004-09-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 21:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK SQUARE CAPITAL, LLP
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Companies with same name PARK SQUARE CAPITAL, LLP
The following companies were found which have the same name as PARK SQUARE CAPITAL, LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES, LP 6TH FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON Active Company formed on the 2007-02-28
PARK SQUARE CAPITAL FOUNDER GENERAL PARTNER, LP PO BOX 286 FLOOR 2 TRAFALGAR COURT LES BANQUES ST PETER PORT GY1 4LY Active Company formed on the 2004-09-29
PARK SQUARE CAPITAL PARALLEL PARTNERS, LP FLOOR 2 TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 4LY Active Company formed on the 2005-07-01
PARK SQUARE CAPITAL PARTNERS, LP FLOOR 2 TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 4LY Active Company formed on the 2004-10-15
PARK SQUARE CAPITAL LLC Delaware Unknown
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES LLC Delaware Unknown
PARK SQUARE CAPITAL PARTNERS II LLC Delaware Unknown
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES II USD LLC Delaware Unknown
PARK SQUARE CAPITAL PARTNERS III LLC Delaware Unknown
PARK SQUARE CAPITAL USA LLC Delaware Unknown
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES III EUR LLC Delaware Unknown
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES III USD LLC Delaware Unknown
PARK SQUARE CAPITAL CREDIT OPPORTUNITIES FOUNDER GENERAL PARTNER, LP 1 RUTLAND COURT EDINBURGH EH3 8EY Active Company formed on the 2007-03-05
PARK SQUARE CAPITAL USA LP 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2024-03-07

Company Officers of PARK SQUARE CAPITAL, LLP

Current Directors
Officer Role Date Appointed
DAVID RICHARD COTTAM
 Limited Liability Partnership (LLP) Designated Member 2006-02-10
ROBERT GEORGE DOUMAR, JR
 Limited Liability Partnership (LLP) Designated Member 2004-09-28
MICHAEL CHRISTOPHER SMALL
 Limited Liability Partnership (LLP) Designated Member 2006-02-10
JOHN FORBES ANDERSON
 Limited Liability Partnership (LLP) Member 2014-07-24
RUDIGER BLANK
 Limited Liability Partnership (LLP) Member 2012-04-19
PIERS RICHARD DENNISON
 Limited Liability Partnership (LLP) Member 2013-09-02
ANDREW JOHN HAYWOOD
 Limited Liability Partnership (LLP) Member 2015-09-22
ANTOINE LOURTAU
 Limited Liability Partnership (LLP) Member 2012-04-19
OSVALDO EMILIO PEREIRA
 Limited Liability Partnership (LLP) Member 2012-04-19
HOWARD WILLIAM SHARP
 Limited Liability Partnership (LLP) Member 2016-01-14
JACOB UCAR
 Limited Liability Partnership (LLP) Member 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK DUHAMEL
 Limited Liability Partnership (LLP) Member 2007-12-28 2017-01-18
JOANNA HISLOP
 Limited Liability Partnership (LLP) Member 2009-12-17 2015-12-31
MARTINO ANDREA TOMASO GHEZZI
 Limited Liability Partnership (LLP) Member 2013-02-01 2015-01-26
BRANDON FREEMAN RANDOLPH BRADKIN
 Limited Liability Partnership (LLP) Member 2009-12-17 2013-04-05
KLAUS HERMANN JOSEF PETERSEN
 Limited Liability Partnership (LLP) Member 2007-12-28 2013-03-27
NIKOLA JAN SUTHERLAND
 Limited Liability Partnership (LLP) Designated Member 2006-02-10 2008-03-31
PARK SQUARE CAPITAL, LLC
 Limited Liability Partnership (LLP) Designated Member 2004-09-28 2006-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Confirmation statement with no updates made up to 2023-09-27
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-12Limited liability partnership termination of member Roger Kempink on 2023-09-12
2023-09-12Change of partner details Mr Rudiger Blank on 2023-09-12
2023-07-05Limited liability partnership appointment of Mr Antoine Francois Lourtau on 2023-07-01 as member
2023-05-24Change of partner details Robert George Doumar, Jr on 2023-05-24
2023-05-24Change of partner details Mr Andrew John Haywood on 2023-05-24
2023-04-06Limited liability partnership termination of member Jacob Ucar on 2023-04-05
2023-04-06Limited liability partnership appointment of Catalina Stoica on 2023-04-06 as member
2022-09-27Confirmation statement with no updates made up to 2022-09-27
2022-09-27LLCS01Confirmation statement with no updates made up to 2022-09-27
2022-09-14Limited liability partnership appointment of Mr Martino Andrea Tomaso Ghezzi on 2022-09-01 as member
2022-09-14LLAP01Limited liability partnership appointment of Mr Martino Andrea Tomaso Ghezzi on 2022-09-01 as member
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-10LLAP02Limited liability partnership appointment of corporate member Park Square Capital Founder Holdings Lp on 2022-08-05 as member
2022-08-10LLTM01Limited liability partnership termination of member Park Square Capital Principal Holdings Llc on 2022-08-05
2022-05-09LLTM01Limited liability partnership termination of member James Abbott on 2022-05-06
2022-04-06LLAP01Limited liability partnership appointment of Mr Axel Wehtje on 2022-04-06 as member
2022-02-22LLTM01Limited liability partnership termination of member Axel Hans Ernst Wehtje on 2021-12-31
2022-01-04Limited liability partnership appointment of corporate member Park Square Capital Management Holdings Scsp on 2021-12-30 as member
2022-01-04LLAP02Limited liability partnership appointment of corporate member Park Square Capital Management Holdings Scsp on 2021-12-30 as member
2021-11-02LLCS01Confirmation statement with no updates made up to 2021-09-28
2021-11-02LLTM01Limited liability partnership termination of member Piers Richard Dennison on 2021-06-30
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14LLAP01Limited liability partnership appointment of Mr Sven Bozuwa on 2021-04-06 as member
2021-04-14LLCH01Change of partner details Mr Andrew John Haywood on 2021-04-14
2021-04-14LLTM01Limited liability partnership termination of member Michael Christopher Small on 2021-04-14
2021-02-15LLTM01Limited liability partnership termination of member Miguel Yohann Toney on 2021-02-15
2020-09-28LLCS01Confirmation statement with no updates made up to 2020-09-28
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12LLAP01Limited liability partnership appointment of Mr Roger Kempink on 2020-08-01 as member
2020-07-01LLTM01Limited liability partnership termination of member David Richard Cottam on 2020-06-30
2020-06-01LLAP02Limited liability partnership appointment of corporate member Park Square Capital Principal Holdings Llc on 2020-05-29 as member
2020-06-01LLAP01Limited liability partnership appointment of Mr James Abbott on 2020-05-28 as member
2020-06-01LLTM01Limited liability partnership termination of member Howard William Sharp on 2020-05-31
2020-04-28LLAP01Limited liability partnership appointment of Mr Matthias Gustav Alt on 2020-04-06 as member
2019-10-10LLCS01Confirmation statement with no updates made up to 2019-09-28
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04LLCH01Change of partner details Mr Osvaldo Emilio Pereira on 2019-03-01
2019-01-02LLTM01Limited liability partnership termination of member Antoine Francois Lourtau on 2018-12-31
2018-10-10LLCS01Confirmation statement with no updates made up to 2018-09-28
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11LLCH01Change of partner details Mr John Forbes Anderson on 2018-04-28
2018-05-09LLAD01Change of registered office address for limited liability partnership from 7th Floor, Stratton House, 5 Stratton Street London W1J 8LA to 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA
2018-01-26LLCH01Change of partner details Mr Jacob Bolbol on 2018-01-25
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-09-28
2017-09-29LLCH01Change of partner details Mr Jacob Bolbol on 2017-09-28
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LLTM01Limited liability partnership termination of member Franck Duhamel on 2017-01-18
2016-10-14LLCS01Confirmation statement with no updates made up to 2016-09-28
2016-10-13LLCH01Change of partner details Robert George Doumar on 2016-10-11
2016-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RUDIGER BLANK / 11/10/2016
2016-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JACOB BOLBOL / 11/10/2016
2016-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCK DUHAMEL / 10/10/2016
2016-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCK DUHAMEL / 10/10/2016
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LLAP01Limited liability partnership appointment of Mr Howard William Sharp on 2016-01-14 as member
2016-01-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT GEORGE DOUMAR / 15/01/2016
2016-01-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID RICHARD COTTAM / 15/01/2016
2016-01-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SMALL / 15/01/2016
2016-01-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNA HISLOP
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-20LLAR01ANNUAL RETURN MADE UP TO 28/09/15
2015-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCK DUHAMEL / 10/04/2015
2015-09-28LLAP01LLP MEMBER APPOINTED MR ANDREW JOHN HAYWOOD
2015-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OSVALDO EMILIO PEREIRA / 15/11/2014
2015-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOINE LOURTAU / 28/03/2015
2015-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTINO GHEZZI
2014-10-22LLAR01ANNUAL RETURN MADE UP TO 28/09/14
2014-10-22LLAR01ANNUAL RETURN MADE UP TO 28/09/14
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24LLAP01LLP MEMBER APPOINTED MR JOHN FORBES ANDERSON
2013-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOINE LOURTAU / 02/11/2013
2013-10-17LLPMISCSECT 519
2013-10-03LLAR01ANNUAL RETURN MADE UP TO 28/09/13
2013-09-11LLAP01LLP MEMBER APPOINTED MR PIERS RICHARD DENNISON
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER KLAUS PETERSEN
2013-04-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRANDON BRADKIN
2013-02-01LLAP01LLP MEMBER APPOINTED MR JACOB BOLBOL
2013-02-01LLAP01LLP MEMBER APPOINTED MR MARTINO ANDREA TOMASO GHEZZI
2012-10-25LLAR01ANNUAL RETURN MADE UP TO 28/09/12
2012-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HISLOP / 17/12/2009
2012-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRANDON FREEMAN RANDOLPH BRADKIN / 17/12/2009
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20LLAP01LLP MEMBER APPOINTED MR OSVALDO EMILIO PEREIRA
2012-04-19LLAP01LLP MEMBER APPOINTED MR RUDIGER BLANK
2012-04-19LLAP01LLP MEMBER APPOINTED MR ANTOINE LOURTAU
2011-10-28LLAR01ANNUAL RETURN MADE UP TO 28/09/11
2011-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRANDON FREEMAN RANDOLPH BRODKIN / 12/10/2011
2011-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HISLOP / 01/09/2010
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30LLAR01ANNUAL RETURN MADE UP TO 28/09/10
2010-09-30LLAD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 7TH FLOOR, STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA ENGLAND
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SMALL / 28/09/2010
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 28/09/2010
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCK DUHAMEL / 28/09/2010
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT GEORGE DOUMAR / 28/09/2010
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RICHARD COTTAM / 28/09/2010
2010-09-29LLAD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06LLAP01LLP MEMBER APPOINTED JOANNA HISLOP
2010-01-15LLAP01LLP MEMBER APPOINTED BRANDON FREEMAN RANDOLPH BRODKIN
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14LLAR01ANNUAL RETURN MADE UP TO 28/08/09
2009-08-10LLP287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 6TH FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07LLP363ANNUAL RETURN MADE UP TO 28/09/08
2008-04-10LLP288bMEMBER RESIGNED NIKOLA SUTHERLAND
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-10-14363aANNUAL RETURN MADE UP TO 28/09/07
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aANNUAL RETURN MADE UP TO 28/09/06
2006-09-25288cMEMBER'S PARTICULARS CHANGED
2006-09-18288cMEMBER'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31288bMEMBER RESIGNED
2006-03-31288aNEW MEMBER APPOINTED
2006-03-31288aNEW MEMBER APPOINTED
2006-03-31288aNEW MEMBER APPOINTED
2006-03-02MISCLLP391 REMOVAL OF AUDITOR
2006-03-02MISCAUDITORS RESIGNATION
2006-01-16363aANNUAL RETURN MADE UP TO 28/09/05
2006-01-16288cMEMBER'S PARTICULARS CHANGED
2005-12-28288cMEMBER'S PARTICULARS CHANGED
2005-11-29288cMEMBER'S PARTICULARS CHANGED
2005-02-20225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-28NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PARK SQUARE CAPITAL, LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK SQUARE CAPITAL, LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK SQUARE CAPITAL, LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PARK SQUARE CAPITAL, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PARK SQUARE CAPITAL, LLP
Trademarks
We have not found any records of PARK SQUARE CAPITAL, LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK SQUARE CAPITAL, LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PARK SQUARE CAPITAL, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK SQUARE CAPITAL, LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK SQUARE CAPITAL, LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK SQUARE CAPITAL, LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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