CG

CAPITAL GENERATION PARTNERS LLP

Active

Company number OC331835

London · Incorporated 2 October 2007

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

Last updated on 30 March 2026

Status
Active
Company age
18 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
13 February 2017
PS
Ms Charlotte Louise Thorne
Born September 1968
Significant Influence Or Control Limited Liability Partnership
6 April 2016
PS
Mr Ian Clive Barnard
Born October 1965
Significant Influence Or Control Limited Liability Partnership
6 April 2016
PS
Mr Khaled Rida Said
Born January 1975
Significant Influence Or Control Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 December 2022 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 April 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 April 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 April 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 February 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 June 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 September 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 June 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 April 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 April 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 April 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 November 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 November 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 November 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
24 April 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
24 April 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 February 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 February 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
20 August 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
25 April 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 December 2013 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
2 December 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 March 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
6 December 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 December 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
6 December 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
6 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 February 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 January 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 January 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Auditors Resignation Limited Liability Partnership
Auditors
27 January 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Accounts
1 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
29 December 2007 View
Incorporation Company
Incorporation
2 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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