Cge Partners LLP is a limited liability partnership located at Berkeley Square House Fourth Floor, Berkeley Square, London W1J 6BX. Incorporated on 2018-04-06, this 6-year-old. According to official data there was a name change on 2019-10-23 and their previous name was Capgen Equity Partners Llp.
The latest confirmation statement was filed on 2023-06-12 and the date for the following filing is 2024-06-26. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Berkeley Square House Fourth Floor |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BX |
| Country of origin | United Kingdom |
| Registration Number | OC421857 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: LLP Member
Appointed: 15 November 2021
Position: LLP Designated Member
Appointed: 05 April 2020
Position: Corporate LLP Designated Member
Appointed: 06 April 2018
Position: LLP Member
Appointed: 06 April 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Capital Generation Holdings Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Khaled S. This PSC and has 25-50% voting rights. Then there is Ian B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Capital Generation Holdings Llp
Berkeley Square House Berkeley Square, London, W1J 6BX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc414923 |
| Notified on | 6 April 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Khaled S.
| Notified on | 6 April 2018 |
| Nature of control: |
right to manage 50,01% to 75% of surplus assets 25-50% voting rights |
Ian B.
| Notified on | 6 April 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Charlotte T.
| Notified on | 6 April 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
significiant influence or control |
| Capgen Equity Partners Llp | October 23, 2019 |
| Capital Generation Equity Partners Llp | January 16, 2019 |
| Capital Generation Capital Llp | January 11, 2019 |
| Capital Generation Investments Llp | October 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 14th, November 2023 |
accounts | Free Download (24 pages) |
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