Founded in 2016, Capital Generation Holdings LLP, classified under reg no. OC414923 is an active company. Currently registered at Berkeley Square House, Fourth Floor W1J 6BX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Berkeley Square House, Fourth Floor |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BX |
| Country of origin | United Kingdom |
| Registration Number | OC414923 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: LLP Member
Appointed: 06 April 2020
Position: LLP Designated Member
Appointed: 02 December 2016
Position: LLP Designated Member
Appointed: 02 December 2016
Position: LLP Designated Member
Appointed: 02 December 2016
Position: Corporate LLP Member
Appointed: 02 December 2016
Position: Corporate LLP Member
Appointed: 02 December 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Khaled S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Charlotte T. This PSC has significiant influence or control over the company,. The third one is Ian B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .
Khaled S.
| Notified on | 2 December 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Charlotte T.
| Notified on | 2 December 2016 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 2 December 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
Director appointment termination date: Thursday 1st February 2024 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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