Capital Generation Partners LLP

ActiveOC331835 Limited liability partnership
Incorporated
2 October 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 5 May 2026
Born February 1981 (45)
LLP Member · Appointed 1 May 2026
Born May 1971 (55)
Adams, Richard John
LLP Member · Appointed 6 April 2020
Born September 1974 (52)
Flanagan, Clare Elizabeth
LLP Member · Appointed 6 April 2020
Born March 1971 (55)
LLP Member · Appointed 1 June 2019
Born December 1977 (48)
Sears, Robert
LLP Member · Appointed 6 April 2017
Born April 1982 (44)
Capital Generation Holdings LLP
Corporate LLP Member · Appointed 13 February 2017
LLP Member · Appointed 23 November 2007
Born October 1965 (61)
LLP Designated Member · Appointed 2 October 2007
Born January 1975 (51)
LLP Designated Member · Appointed 2 October 2007
Born September 1968 (58)
Officer history (4 former)
5 May 2026
Appointed Jouni, Chady as LLP Member
1 May 2026
Appointed Chambers, Sharon Ann as LLP Member
1 November 2024
Resigned Shewaram, Dipankar as LLP Member
6 April 2022
Appointed Shewaram, Dipankar as LLP Member
6 April 2020
Appointed Adams, Richard John as LLP Member
6 April 2020
Appointed Flanagan, Clare Elizabeth as LLP Member
1 October 2019
Resigned D'Alesio, Giovanni as LLP Member
1 June 2019
Appointed Davies, Ross Owain as LLP Member
6 April 2017
Appointed D'Alesio, Giovanni as LLP Member
6 April 2017
Appointed Sears, Robert as LLP Member
13 February 2017
Appointed Capital Generation Holdings LLP as Corporate LLP Member
13 February 2017
Resigned Capital Generation Capital Limited as Corporate LLP Member
13 February 2017
Resigned Capital Generation Partners Services Limited as Corporate LLP Member
29 January 2008
Appointed Capital Generation Capital Limited as Corporate LLP Member
29 January 2008
Appointed Capital Generation Partners Services Limited as Corporate LLP Member
23 November 2007
Appointed Barnard, Ian Clive as LLP Member
2 October 2007
Appointed Thorne, Charlotte Louise as LLP Designated Member
2 October 2007
Appointed Said, Khaled Rida as LLP Designated Member

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2017
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc414923
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Former controllers (2)
13 February 2017
Ceased Capital Generation Partners Services Limited — Has significant influence or control
13 February 2017
Ceased Capital Generation Capital Limited — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Capital Generation Partners LLP This company Right to 75–100% of surplus assets
Cge Partners LLP Holds 25–50% of voting rights
6 Bit Education Ltd Owns 75–100% of shares
Graide Ltd Status not confirmedOwns 75–100% of shares
Inspera UK Ltd Owns 75–100% of shares
Summer Topco Limited Holds 75–100% of voting rights
Summer Midco Limited Owns 75–100% of shares
Sundial Midco Limited Owns 50–75% of shares
Sundial Bidco Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates6 June 2026
12 May 2026Appointment of a member
7 May 2026Appointment of a member
6 October 2025Full accounts31 December 2024
Show all 91 filings

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