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Companies House/London/Company profile

CAPITAL GENERATION PARTNERS LLP

Active
OC331835·incorporated 2007-10-02

CAPITAL GENERATION PARTNERS LLP is an active UK limited liability partnership, incorporated on 2 October 2007 at Companies House (number OC331835; OpenRegistry canonical ID GB-OC331835-capital-generation-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-10-02
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BX
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL GENERATION PARTNERS LLP has 4 persons with significant control on file:

  • Capital Generation Holdings Llp (Uk reg. Oc414923). Notified 2017-02-13.
    • Holds 25–50% of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Khaled Rida Said born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Ian Clive Barnard born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Ms Charlotte Louise Thorne born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Capital Generation Partners Services Limited (Uk reg. 01602869). Notified 2016-04-06. Ceased 2017-02-13.
    • Has significant influence or control (LLP)
  • Capital Generation Capital Limited (Bermuda reg. 40769). Notified 2016-04-06. Ceased 2017-02-13.
    • Has significant influence or control (LLP)

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