CG

CAPITAL GENERATION HOLDINGS LLP

Active

Company number OC414923

London · Incorporated 2 December 2016

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

Status
Active
Company age
9 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 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CS
CHAMBERS, Sharon Ann
Llp Member
6 April 2020
BI
BARNARD, Ian Clive
Llp Designated Member
2 December 2016
SK
SAID, Khaled Rida
Llp Designated Member
2 December 2016
TC
THORNE, Charlotte Louise
Llp Designated Member
2 December 2016
CG
CAPITAL GENERATION PARTNERS SERVICES LIMITED
Corporate Llp Member
2 December 2016
GL
GENCAP LIMITED
Corporate Llp Member
2 December 2016
AH
ATHERTON, Hiroko
Llp Member · Resigned
6 April 2018

Persons with significant control

PS
Mr Khaled Rida Said
Born January 1975
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
2 December 2016
PS
Mr Ian Clive Barnard
Born October 1965
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
2 December 2016
PS
Ms Charlotte Louise Thorne
Born September 1968
Significant Influence Or Control Limited Liability Partnership
2 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Group
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Group
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
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
31 March 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 February 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
29 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
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 December 2017 View
Incorporation Limited Liability Partnership
Incorporation
2 December 2016 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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