Capital Generation Holdings LLP

ActiveOC414923 Limited liability partnership
Incorporated
2 December 2016 (9 years)
Industry
None Supplied (None Supplied)
Owned by
Khaled Rida Said
Ian Clive Barnard
Accounts type
Group
Region
Greater London
Address
Berkeley Square House
Fourth Floor
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

Officers 6 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 6 April 2020
Born May 1971 (55)
LLP Designated Member · Appointed 2 December 2016
Born October 1965 (61)
LLP Designated Member · Appointed 2 December 2016
Born January 1975 (51)
LLP Designated Member · Appointed 2 December 2016
Born September 1968 (58)
Corporate LLP Member · Appointed 2 December 2016
Corporate LLP Member · Appointed 2 December 2016
Officer history (1 former)
1 February 2024
Resigned Atherton, Hiroko as LLP Member
6 April 2020
Appointed Chambers, Sharon Ann as LLP Member
6 April 2018
Appointed Atherton, Hiroko as LLP Member
2 December 2016
Appointed Barnard, Ian Clive as LLP Designated Member
2 December 2016
Appointed Said, Khaled Rida as LLP Designated Member
2 December 2016
Appointed Thorne, Charlotte Louise as LLP Designated Member
2 December 2016
Appointed Capital Generation Partners Services Limited as Corporate LLP Member
2 December 2016
Appointed Gencap Limited as Corporate LLP Member

Ownership 3 active

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

Individual · Notified 2 December 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born January 1975 (51)
Individual · Notified 2 December 2016
Right to 25–50% of surplus assets
British
Born October 1965 (61)
Individual · Notified 2 December 2016
Has significant influence or control
British
Born September 1968 (58)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Capital Generation Holdings LLP This company
Capital Generation Partners LLP 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
14 August 2025Group of companies' accounts31 December 2024
6 June 2025Confirmation statement with no updates6 June 2025
23 June 2024Group of companies' accounts31 December 2023
11 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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