CAPITAL GENERATION PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
CAPITAL GENERATION PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CAPITAL GENERATION PARTNERS LLP was incorporated 16 years ago on 02/10/2007 and has the registered number: OC331835. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL GENERATION PARTNERS LLP was incorporated 16 years ago on 02/10/2007 and has the registered number: OC331835. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL GENERATION PARTNERS 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
BERKELEY SQUARE HOUSE
LONDON
W1J 6BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL GENERATION HOLDINGS LLP | Corporate Llp Member | 2017-02-13 | CURRENT | ||
MS CHARLOTTE LOUISE THORNE | Sep 1968 | Llp Designated Member | 2007-10-02 | CURRENT | |
KHALED RIDA SAID | Jan 1975 | British | Llp Designated Member | 2007-10-02 | CURRENT |
DIPANKAR SHEWARAM | Dec 1973 | British | Llp Member | 2022-04-06 | CURRENT |
MR ROBERT SEARS | Apr 1982 | Llp Member | 2017-04-06 | CURRENT | |
MS CLARE ELIZABETH FLANAGAN | Mar 1971 | Llp Member | 2020-04-06 | CURRENT | |
MR ROSS OWAIN DAVIES | Dec 1977 | British | Llp Member | 2019-06-01 | CURRENT |
IAN CLIVE BARNARD | Oct 1965 | British | Llp Member | 2007-11-23 | CURRENT |
MR RICHARD JOHN ADAMS | Sep 1974 | Llp Member | 2020-04-06 | CURRENT | |
CAPITAL GENERATION PARTNERS SERVICES LIMITED | Corporate Llp Member | 2008-01-29 UNTIL 2017-02-13 | RESIGNED | ||
GENCAP LIMITED | Corporate Llp Member | 2008-01-29 UNTIL 2017-02-13 | RESIGNED | ||
MR GIOVANNI D'ALESIO | Jul 1979 | Llp Member | 2017-04-06 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Generation Holdings Llp | 2017-02-13 | London |
Voting rights 25 to 50 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 |
|
Capital Generation Partners Services Limited | 2016-04-06 - 2017-02-13 | London | Significant influence or control limited liability partnership | |
Capital Generation Capital Limited | 2016-04-06 - 2017-02-13 | Pembroke | Significant influence or control limited liability partnership | |
Mr Khaled Rida Said | 2016-04-06 | 1/1975 | London | Significant influence or control limited liability partnership |
Mr Ian Clive Barnard | 2016-04-06 | 10/1965 | London | Significant influence or control limited liability partnership |
Ms Charlotte Louise Thorne | 2016-04-06 | 9/1968 | London | Significant influence or control limited liability partnership |