CAPITAL GENERATION PARTNERS LLP
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BX- Active
- Limited Liability Partnership
- Company No. OC331835
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL GENERATION PARTNERS LLP was incorporated on Tuesday, October 2, 2007 as a Limited Liability Partnership with registered address in LONDON. CAPITAL GENERATION PARTNERS LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 1 month and 14 days.
| Name | CAPITAL GENERATION PARTNERS LLP |
|---|---|
| Company number | OC331835 |
| Company type | Limited Liability Partnership |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Generation Holdings Llp Berkeley Square, W1J 6BX |
Dates: Monday, February 13, 2017 - present
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
|
| Ms Charlotte Louise Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Ian Clive Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Khaled Rida Said Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Capital Generation Capital Limited Pembroke |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
significant influence or control limited liability partnership
|
| Capital Generation Partners Services Limited Berkeley Square, W1J 6BX |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL GENERATION PARTNERS LLP | 02 Oct 2007 |