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 - 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

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL GENERATION PARTNERS SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUNDIAL BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUNDIAL MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KYRA NAOMI REAL ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SURECLOUD CYBER SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SANBOOQ INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
EUR 2013 LP LONDON Active NO ACCOUNTS FILED None Supplied
CAPITAL GENERATION HOLDINGS LLP LONDON Active GROUP None Supplied
CGE PARTNERS LLP LONDON Active SMALL None Supplied