CAPITAL GENERATION PARTNERS LLP

Key Data

Status

Active

Company No.

OC331835

Incorporation date

02/10/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Dipankar Shewaram as a member on 2024-11-01

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

20/12/2022

Member's details changed for Mr Dipankar Shewaram on 2022-12-01

View PDF (2 pages)

21/10/2022

Amended full accounts made up to 2021-12-31

View PDF (28 pages)

18/10/2022

Member's details changed for Mr Ian Clive Barnard on 2022-10-07

View PDF (2 pages)

16/06/2022

Member's details changed for Mr Ross Owain Davies on 2022-06-16

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

14/04/2022

Appointment of Mr Dipankar Shewaram as a member on 2022-04-06

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Ms Clare Elizabeth Flanagan as a member on 2020-04-06

View PDF (2 pages)

07/04/2020

Appointment of Mr Richard John Adams as a member on 2020-04-06

View PDF (2 pages)

25/02/2020

Change of details for Capital Generation Holdings Llp as a person with significant control on 2017-02-13

View PDF (2 pages)

01/10/2019

Termination of appointment of Giovanni D'alesio as a member on 2019-10-01

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Mr Ross Owain Davies as a member on 2019-06-01

View PDF (2 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

05/09/2018

Satisfaction of charge OC3318350003 in full

View PDF (1 pages)

30/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

18/06/2018

Change of details for Mr Ian Clive Barnard as a person with significant control on 2018-02-12

View PDF (2 pages)

27/04/2018

Member's details changed for Ms Charlotte Louise Thorne on 2018-04-27

View PDF (2 pages)

27/04/2018

Member's details changed for Mr Robert Sears on 2018-04-27

View PDF (2 pages)

27/04/2018

Member's details changed for Mr Giovanni D'alesio on 2018-03-06

View PDF (2 pages)

27/04/2018

Member's details changed for Mr Ian Clive Barnard on 2018-04-12

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/11/2017

Cessation of Capital Generation Capital Limited as a person with significant control on 2017-02-13

View PDF (1 pages)

29/11/2017

Notification of Capital Generation Holdings Llp as a person with significant control on 2017-02-13

View PDF (2 pages)

29/11/2017

Change of details for Mr Khaled Rida Said as a person with significant control on 2017-02-13

View PDF (2 pages)

29/11/2017

Cessation of Capital Generation Partners Services Limited as a person with significant control on 2017-02-13

View PDF (1 pages)

29/11/2017

Change of details for Mr Ian Clive Barnard as a person with significant control on 2017-02-13

View PDF (2 pages)

05/05/2017

Member's details changed for Mr Ian Clive Barnard on 2017-04-28

View PDF (2 pages)

28/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

24/04/2017

Appointment of Mr Robert Sears as a member on 2017-04-06

View PDF (2 pages)

24/04/2017

Appointment of Mr Giovanni D'alesio as a member on 2017-04-06

View PDF (2 pages)

16/02/2017

Appointment of Capital Generation Holdings Llp as a member on 2017-02-13

View PDF (3 pages)

16/02/2017

Termination of appointment of Capital Generation Partners Services Limited as a member on 2017-02-13

View PDF (2 pages)

16/02/2017

Termination of appointment of Capital Generation Capital Limited as a member on 2017-02-13

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (8 pages)

30/08/2016

Satisfaction of charge OC3318350002 in full

View PDF (1 pages)

20/08/2016

Registration of charge OC3318350003, created on 2016-08-08

View PDF (12 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/12/2015

Annual return made up to 2015-11-25

View PDF (6 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/12/2014

Annual return made up to 2014-11-25

View PDF (6 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-25

View PDF (6 pages)

02/12/2013

Registration of charge 3318350002

View PDF (18 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/03/2013

Member's details changed for Khaled Rida Said on 2013-01-30

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-25

View PDF (6 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/12/2011

Annual return made up to 2011-11-25

View PDF (6 pages)

06/12/2011

Member's details changed for Capital Generation Partners Services Limited on 2011-11-25

View PDF (2 pages)

06/12/2011

Member's details changed for Capital Generation Capital Limited on 2011-11-25

View PDF (2 pages)

06/12/2011

Member's details changed for Ian Barnard on 2011-11-25

View PDF (2 pages)

06/12/2011

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BC on 2011-12-06

View PDF (1 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/02/2011

Member's details changed for Safinvest Limited on 2008-02-01

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-11-25

View PDF (9 pages)

07/01/2011

Member's details changed for Ian Barnard on 2010-11-25

View PDF (3 pages)

07/01/2011

Member's details changed for Khaled Rida Said on 2010-11-25

View PDF (3 pages)

07/01/2011

Member's details changed for Capital Generation Capital Limited on 2010-11-25

View PDF (4 pages)

07/01/2011

Member's details changed for Ms Charlotte Louise Thorne on 2010-11-25

View PDF (3 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/01/2010

Resignation of an auditor

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-25

View PDF (9 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/10/2008

Annual return made up to 23/10/08

View PDF (4 pages)

23/10/2008

LLP member global ian barnard details changed by form received on 22-10-2008 for LLP OC333536

View PDF (0 pages)

23/10/2008

Member's particulars ian barnard

View PDF (1 pages)

23/10/2008

Member's particulars khaled said

View PDF (1 pages)

01/03/2008

Curr ext from 31/10/2008 to 31/12/2008

View PDF (1 pages)

04/02/2008

New member appointed

View PDF (1 pages)

04/02/2008

New member appointed

View PDF (1 pages)

29/12/2007

New member appointed

View PDF (1 pages)

02/10/2007

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorne, Charlotte Louise	LLP Designated Member	02/10/2007 - Present	3
Barnard, Ian Clive	LLP Member	23/11/2007 - Present	2
Said, Khaled Rida	LLP Designated Member	02/10/2007 - Present	2
Davies, Ross Owain	LLP Member	01/06/2019 - Present	-
Sears, Robert	LLP Member	06/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL GENERATION PARTNERS LLP

CAPITAL GENERATION PARTNERS LLP is an(a) Active company incorporated on 02/10/2007 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL GENERATION PARTNERS LLP?

CAPITAL GENERATION PARTNERS LLP is currently Active. It was registered on 02/10/2007 .

Where is CAPITAL GENERATION PARTNERS LLP located?

CAPITAL GENERATION PARTNERS LLP is registered at Berkeley Square House, Berkeley Square, London W1J 6BX.

What is the latest filing for CAPITAL GENERATION PARTNERS LLP?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.