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Generations Capital V Llp

OC368985

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 King William Street, London, EC4N 7AF
Incorporated 18/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2025

Due 15/02/2026

Overdue

Officers

Triple Point Investment Management Llp

llp designated member · Since 18/10/2011

BRITISH

Also on 46 other boards

Triple Point Capital Llp

llp designated member · Since 18/10/2011

Kathleen Mary Patricia O'Connor

llp member · Since 31/01/2012

BRITISH · UNITED KINGDOM · Age 80

Jani Elizabeth Mary Mackintosh

llp member · Since 29/06/2012

BRITISH · UNITED KINGDOM · Age 73

Mary Mildred Gill

llp member · Since 17/08/2012

BRITISH · UNITED KINGDOM · Age 95

Dorothy Susan Strauss

llp member · Since 04/10/2012

BRITISH · UNITED KINGDOM · Age 82

Allen Frank Strauss

llp member · Since 24/10/2012

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Gordon Barry Jonas

llp member · Since 31/10/2012

BRITISH · UNITED KINGDOM · Age 91

Elizabeth Ann Duckney

llp member · Since 17/01/2013

BRITISH · UNITED KINGDOM · Age 89

Margaret Ann Gracenia Kedar

llp member · Since 22/05/2013

UNITED KINGDOM · Age 88

Mr Bernard Courtney Living

llp member · Since 23/05/2013

BRITISH · UNITED KINGDOM · Age 89

Also on 8 other boards

Shirley Living

llp member · Since 23/05/2013

UNITED KINGDOM · Age 89

Georgina Elizabeth Bryson

llp member · Since 11/06/2013

UNITED KINGDOM · Age 94

Mrs Sandra Rose Mary Cookson

llp member · Since 20/08/2013

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mrs Evelyn May Dellow

llp member · Since 29/01/2014

UNITED KINGDOM · Age 93

Mr Alan Richard Emery

llp member · Since 03/10/2014

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mrs Lesley Bailey

llp member · Since 20/11/2014

BRITISH · ENGLAND · Age 92

Mr John Mccorquodale

llp member · Since 14/01/2015

BRITISH · UNITED KINGDOM · Age 80

Mr Paul Mazinke

llp member · Since 16/02/2015

UNITED KINGDOM · Age 98

Mrs Anna Elizabeth Lambert

llp member · Since 23/02/2015

UNITED KINGDOM · Age 95

Mrs Meryl Constance Marsh

llp member · Since 20/07/2015

UNITED KINGDOM · Age 82

Mrs Margaret Dorothy Smith

llp member · Since 21/12/2015

UNITED KINGDOM · Age 97

Mrs Mary Joan Sumeray

llp member · Since 27/05/2016

BRITISH · UNITED KINGDOM · Age 89

Mr Michael David Harris

llp member · Since 03/01/2017

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Laurence Annie Clark

llp member · Since 01/02/2017

UNITED KINGDOM · Age 94

Mrs Joanna Caroline Jane Brotherstone

llp member · Since 01/04/2017

UNITED KINGDOM · Age 72

Mr John Anthony Duguid Hepburn

llp member · Since 27/04/2017

UNITED KINGDOM · Age 89

Jeanne Leah Rich

llp member · Since 27/09/2017

BRITISH · UNITED KINGDOM · Age 96

Also on 2 other boards

Derek Simon Levy

llp member · Since 02/10/2017

UNITED KINGDOM · Age 69

Pamela Ruth Goodman

llp member · Since 02/10/2017

UNITED KINGDOM · Age 73

Barbara Forbes West

llp member · Since 07/12/2017

UNITED KINGDOM · Age 99

Shaun Peter Charles Stewart

llp member · Since 02/07/2018

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Dr Cheryl Esme Gay Maxwell

llp member · Since 01/10/2018

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Richard Whittall Norton

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mark Roger Patrick Fleming

llp member · Since 01/04/2019

BRITISH · SCOTLAND · Age 79

Also on 4 other boards

Mr Christopher George Mackie Shepherd

llp member · Since 01/04/2019

UNITED KINGDOM · Age 72

Professor Edward Christopher Norton

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Turcan Connell (Trustees) Limited

llp member · Since 01/08/2019

Also on 5 other boards

Mr Charles Thomas Lightowler B Comm

llp member · Since 01/10/2020

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mrs Rosemary Evangeline Briggs

llp member · Since 02/11/2020

UNITED KINGDOM · Age 88

Hilary Prosser

llp member · Since 01/03/2021

UNITED KINGDOM · Age 81

Sir Ian Maurice Gray Prosser

llp member · Since 01/03/2021

UNITED KINGDOM · Age 83

Jane Carol Anne Norton

llp member · Since 01/06/2021

UNITED KINGDOM · Age 75

Mr Alan Spencer Mushin Fc Ophth

llp member · Since 02/08/2021

BRITISH · UNITED KINGDOM · Age 88

Ms Joan Carolyn Mushin

llp member · Since 02/08/2021

UNITED KINGDOM · Age 84

Mrs Kathryn Jane Atkins

llp member · Since 02/08/2021

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Elizabeth Yale

llp member · Since 01/11/2021

UNITED KINGDOM · Age 94

Mr Michael Chappell

llp member · Since 15/02/2022

UNITED KINGDOM · Age 78

Richard Nicholas Tyacke Heard

llp member · Since 01/07/2022

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mrs Louisa Mary Heard

llp member · Since 01/07/2022

BRITISH · SCOTLAND · Age 80

Also on 2 other boards

Lynda Margaret Mcgrath

llp member · Since 03/04/2023

UNITED KINGDOM · Age 77

Mrs Mary Patricia Lynch

llp member · Since 03/04/2023

BRITISH · UNITED KINGDOM · Age 75

Mr Anthony James Barham

llp member · Since 01/08/2023

UNITED KINGDOM · Age 63

Mrs Julie Barham

llp member · Since 01/08/2023

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Adrian Malcolm Darley

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Jane Nordigian

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Hovagim Nordigian

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Allan Kenneth Sullivan

llp member · Since 01/09/2023

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mrs Jennifer Lee Barham

llp member · Since 02/10/2023

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Paul David Barham

llp member · Since 02/10/2023

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Triple Point Capital Llp

corporate llp designated member · Since 18/10/2011

Reg: OC318021 · UNITED KINGDOM

Triple Point Investment Management Llp

corporate llp designated member · Since 18/10/2011

Reg: OC321250 · UNITED KINGDOM

Also on 46 other boards

Kathleen Mary Patricia O'Connor

llp member · Since 31/01/2012

United Kingdom · Age 80

Jani Elizabeth Mary Mackintosh

llp member · Since 29/06/2012

United Kingdom · Age 73

Mary Mildred Gill

llp member · Since 17/08/2012

United Kingdom · Age 95

Gordon Barry Jonas

llp member · Since 31/10/2012

United Kingdom · Age 91

Elizabeth Ann Duckney

llp member · Since 17/01/2013

United Kingdom · Age 89

Margaret Ann Gracenia Kedar

llp member · Since 22/05/2013

United Kingdom · Age 88

Bernard Courtney Living

llp member · Since 23/05/2013

United Kingdom · Age 89

Shirley Living

llp member · Since 23/05/2013

United Kingdom · Age 89

Georgina Elizabeth Bryson

llp member · Since 11/06/2013

United Kingdom · Age 94

Sandra Rose Mary Cookson

llp member · Since 20/08/2013

England · Age 84

Evelyn May Dellow

llp member · Since 29/01/2014

United Kingdom · Age 93

Alan Richard Emery

llp member · Since 03/10/2014

United Kingdom · Age 82

Lesley Bailey

llp member · Since 20/11/2014

England · Age 92

John Mccorquodale

llp member · Since 14/01/2015

United Kingdom · Age 80

Paul Mazinke

llp member · Since 16/02/2015

United Kingdom · Age 98

Anna Elizabeth Lambert

llp member · Since 23/02/2015

United Kingdom · Age 95

Meryl Constance Marsh

llp member · Since 20/07/2015

United Kingdom · Age 82

Michael David Harris

llp member · Since 03/01/2017

United Kingdom · Age 79

Laurence Annie Clark

llp member · Since 01/02/2017

United Kingdom · Age 94

Joanna Caroline Jane Brotherstone

llp member · Since 01/04/2017

United Kingdom · Age 72

John Anthony Duguid Hepburn

llp member · Since 27/04/2017

United Kingdom · Age 89

Jeanne Leah Rich

llp member · Since 27/09/2017

United Kingdom · Age 96

Derek Simon Levy

llp member · Since 02/10/2017

United Kingdom · Age 69

Pamela Ruth Goodman

llp member · Since 02/10/2017

United Kingdom · Age 73

Cheryl Esme Gay Maxwell

llp member · Since 01/10/2018

United Kingdom · Age 72

Mark Roger Patrick Fleming

llp member · Since 01/04/2019

Scotland · Age 79

Edward Christopher Norton

llp member · Since 01/04/2019

United Kingdom · Age 71

Richard Whittall Norton

llp member · Since 01/04/2019

United Kingdom · Age 73

Charles Thomas Lightowler

llp member · Since 01/10/2020

United Kingdom · Age 70

Rosemary Evangeline Briggs

llp member · Since 02/11/2020

United Kingdom · Age 88

Ian Maurice Gray Prosser

llp member · Since 01/03/2021

United Kingdom · Age 83

Hilary Prosser

llp member · Since 01/03/2021

United Kingdom · Age 81

Jane Carol Anne Norton

llp member · Since 01/06/2021

United Kingdom · Age 75

Alan Spencer Mushin

llp member · Since 02/08/2021

United Kingdom · Age 88

Kathryn Jane Atkins

llp member · Since 02/08/2021

United Kingdom · Age 74

Joan Carolyn Mushin

llp member · Since 02/08/2021

United Kingdom · Age 84

Michael Chappell

llp member · Since 15/02/2022

United Kingdom · Age 78

Richard Nicholas Tyacke Heard

llp member · Since 01/07/2022

Scotland · Age 76

Louisa Mary Heard

llp member · Since 01/07/2022

Scotland · Age 80

Mary Patricia Lynch

llp member · Since 03/04/2023

United Kingdom · Age 75

Lynda Margaret Mcgrath

llp member · Since 03/04/2023

United Kingdom · Age 77

Julie Barham

llp member · Since 01/08/2023

United Kingdom · Age 57

Anthony James Barham

llp member · Since 01/08/2023

United Kingdom · Age 63

Hovagim Nordigian

llp member · Since 01/09/2023

United Kingdom · Age 69

Jane Nordigian

llp member · Since 01/09/2023

United Kingdom · Age 65

Adrian Malcolm Darley

llp member · Since 01/09/2023

United Kingdom · Age 58

Jennifer Lee Barham

llp member · Since 02/10/2023

United Kingdom · Age 54

Paul David Barham

llp member · Since 02/10/2023

United Kingdom · Age 56

Change History

statusactive
2026-07-24

Active

typellp
2026-07-24

Limited Liability Partnership

address line11 King William Street
2026-07-24

1 KING WILLIAM STREET

post townLondon
2026-07-24

LONDON

officer appointedTRIPLE POINT CAPITAL LLP
2026-07-24
officer appointedTRIPLE POINT INVESTMENT MANAGEMENT LLP
2026-07-24
officer appointedATKINS, Kathryn Jane
2026-07-24
officer appointedBAILEY, Lesley
2026-07-24
officer appointedBARHAM, Anthony James
2026-07-24
officer appointedBARHAM, Jennifer Lee
2026-07-24
officer appointedBARHAM, Julie
2026-07-24
officer appointedBARHAM, Paul David
2026-07-24
officer appointedBRIGGS, Rosemary Evangeline
2026-07-24
officer appointedBROTHERSTONE, Joanna Caroline Jane
2026-07-24
officer appointedBRYSON, Georgina Elizabeth
2026-07-24
officer appointedCHAPPELL, Michael
2026-07-24
officer appointedCLARK, Laurence Annie
2026-07-24
officer appointedCOOKSON, Sandra Rose Mary
2026-07-24
officer appointedDARLEY, Adrian Malcolm
2026-07-24
officer appointedDELLOW, Evelyn May
2026-07-24