Founded in 2007, Capital Generation Partners LLP, classified under reg no. OC331835 is an active company. Currently registered at Berkeley Square House W1J 6BX, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BX |
| Country of origin | United Kingdom |
| Registration Number | OC331835 |
| Date of Incorporation | Tue, 2nd Oct 2007 |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| 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 2022
Position: LLP Member
Appointed: 06 April 2020
Position: LLP Member
Appointed: 06 April 2020
Position: LLP Member
Appointed: 01 June 2019
Position: LLP Member
Appointed: 06 April 2017
Position: Corporate LLP Member
Appointed: 13 February 2017
Position: LLP Member
Appointed: 23 November 2007
Position: LLP Designated Member
Appointed: 02 October 2007
Position: LLP Designated Member
Appointed: 02 October 2007
The list of PSCs that own or control the company includes 6 names. As we researched, there is Khaled S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Capital Generation Holdings Llp that entered London, England as the address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Ian B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Khaled S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Capital Generation Holdings Llp
4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BX, England
| Legal authority | Uk Law |
| Legal form | Llp |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc414923 |
| Notified on | 13 February 2017 |
| Nature of control: |
right to appoint and remove members right to manage 75,01% to 100% of surplus assets 25-50% voting rights |
Ian B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charlotte T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Capital Generation Partners Services Limited
4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 01602869 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2017 |
| Nature of control: |
significiant influence or control |
Capital Generation Capital Limited
5b Waterloo Lane Pembroke, Pembroke, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 40769 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (26 pages) |
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