Capital Generation Partners Llp

OC331835

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BX

Incorporated 02/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Khaled Rida Said

llp designated member · Since 02/10/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Ms Charlotte Louise Thorne

llp designated member · Since 02/10/2007

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ian Clive Barnard

llp member · Since 23/11/2007

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Capital Generation Holdings Llp

llp member · Since 13/02/2017

BRITISH

Mr Robert Sears

llp member · Since 06/04/2017

ENGLAND · Age 44

Mr Ross Owain Davies

llp member · Since 01/06/2019

BRITISH · ENGLAND · Age 48

Ms Clare Elizabeth Flanagan

llp member · Since 06/04/2020

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Richard John Adams

llp member · Since 06/04/2020

ENGLAND · Age 51

Mrs Sharon Ann Chambers

llp member · Since 01/05/2026

ENGLAND · Age 55

Also on 1 other board

Mr Chady Jouni

llp member · Since 05/05/2026

FRENCH,BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Khaled Rida Said

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 51

4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX

Notified 06/04/2016

Mr Ian Clive Barnard

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX

Notified 06/04/2016

Ms Charlotte Louise Thorne

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 57

4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX

Notified 06/04/2016

Capital Generation Holdings Llp

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

4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX

Reg: Oc414923 · Companies House · Llp

Notified 13/02/2017

Former PSCs

Capital Generation Partners Services Limited

Ceased 13/02/2017

Capital Generation Capital Limited

Ceased 13/02/2017

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 08/08/2016Registered 20/08/2016Satisfied 05/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2013Registered 02/12/2013Satisfied 30/08/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2008Registered 08/01/2009Satisfied 25/04/2014