Capital Generation Holdings LLP

General information

Office Address:

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

Number: OC414923

Incorporation date: 2016-12-02

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This business is situated in London registered with number: OC414923. This firm was set up in 2016. The office of this company is situated at Berkeley Square House, Fourth Floor Berkeley Square. The area code for this address is W1J 6BX. Its most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-06-07.

Executives who have control over this firm are as follows: Khaled S. has 1/2 or less of voting rights. Charlotte T. has substantial control or influence over the company. Ian B..

Company staff

Sharon C.

Role: LLP Member

Appointed: 06 April 2020

Latest update: 24 April 2024

Charlotte T.

Role: LLP Designated Member

Appointed: 02 December 2016

Latest update: 24 April 2024

Khaled S.

Role: LLP Designated Member

Appointed: 02 December 2016

Latest update: 24 April 2024

Ian B.

Role: LLP Designated Member

Appointed: 02 December 2016

Latest update: 24 April 2024

Gencap Limited

Role: Corporate LLP Member

Appointed: 02 December 2016

Address: Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, HM08, Bermuda

Latest update: 24 April 2024

Role: Corporate LLP Member

Appointed: 02 December 2016

Address: Berkeley Square, London, W1J 6BX, United Kingdom

Latest update: 24 April 2024

People with significant control

Khaled S.
Notified on 2 December 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Charlotte T.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Ian B.
Notified on 2 December 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: Thursday 1st February 2024 (LLTM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

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