Capital Generation Holdings Llp

OC414923

active

Limited Liability Partnership

england wales

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, FOURTH FLOOR, LONDON, W1J 6BX

Incorporated 02/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Officers

Mr Ian Clive Barnard

llp designated member · Since 02/12/2016

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Capital Generation Partners Services Limited

llp member · Since 02/12/2016

Gencap Limited

llp member · Since 02/12/2016

Mr Khaled Rida Said

llp designated member · Since 02/12/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Ms Charlotte Louise Thorne

llp designated member · Since 02/12/2016

BRITISH · UNITED KINGDOM · Age 58

Mrs Sharon Ann Chambers

llp member · Since 06/04/2020

ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Khaled Rida Said

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 51

Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Notified 02/12/2016

Mr Ian Clive Barnard

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 60

Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Notified 02/12/2016

Ms Charlotte Louise Thorne

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

British · United Kingdom · Age 58

Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Notified 02/12/2016