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CAPITAL GENERATION HOLDINGS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Generation Holdings Llp. The company was founded 7 years ago and was given the registration number OC414923. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Fourth Floor, Berkeley Square, London, . This company's SIC code is None Supplied.

Company Information

Name:CAPITAL GENERATION HOLDINGS LLP
Company Number:OC414923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Llp Designated Member02 December 2016Active
Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Llp Designated Member02 December 2016Active
Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Llp Designated Member02 December 2016Active
Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

Llp Member06 April 2020Active
Berkeley Square House, Fourth Floor, Berkeley Square, London, United Kingdom, W1J 6BX

Corporate Llp Member02 December 2016Active
Estera Services (Bermuda) Limited, Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda,

Corporate Llp Member02 December 2016Active
Berkeley Square House, Fourth Floor, Berkeley Square, London, United Kingdom, W1J 6BX

Llp Member06 April 2018Active

People with Significant Control

Mr Khaled Rida Said
Notified on:02 December 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX
Nature of control:
  • 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
Mr Ian Clive Barnard
Notified on:02 December 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Charlotte Louise Thorne
Notified on:02 December 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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