CGE PARTNERS LLP

Overview

Company Name	CGE PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC421857
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CGE PARTNERS LLP located?

Registered Office Address	Berkeley Square House Fourth Floor Berkeley Square W1J 6BX London
Undeliverable Registered Office Address	No

What were the previous names of CGE PARTNERS LLP?

Previous Company Names
Company Name	From	Until
CAPGEN EQUITY PARTNERS LLP	Jan 16, 2019	Jan 16, 2019
CAPITAL GENERATION EQUITY PARTNERS LLP	Jan 11, 2019	Jan 11, 2019
CAPITAL GENERATION CAPITAL LLP	Oct 16, 2018	Oct 16, 2018
CAPITAL GENERATION INVESTMENTS LLP	Apr 06, 2018	Apr 06, 2018

What are the latest accounts for CGE PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CGE PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for CGE PARTNERS LLP?

Filings
Date	Description	Document	Type
Oct 30, 2025	Accounts for a small company made up to Mar 31, 2025	23 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	LLCS01

Sep 27, 2024	Accounts for a small company made up to Mar 31, 2024	24 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	LLCS01

Feb 05, 2024	Resignation of an auditor	2 pages	LLPAUD

Nov 14, 2023	Accounts for a small company made up to Mar 31, 2023	24 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	LLCS01

Aug 04, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Jul 26, 2022	Member's details changed for Mr Khaled Rida Said on Jul 25, 2022	2 pages	LLCH01

Jul 26, 2022	Member's details changed for Mr Nicholas Anthony Heslop on Jul 25, 2022	2 pages	LLCH01

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	LLCS01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Nov 17, 2021	Appointment of Chloe Chandra Holding as a member on Nov 15, 2021	2 pages	LLAP01

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	LLCS01

Jun 01, 2021	Termination of appointment of Christopher Joseph Lister Fielding as a member on Jun 01, 2021	1 pages	LLTM01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Aug 04, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	LLAA01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	LLCS01

Apr 06, 2020	Appointment of Mr Christopher Joseph Lister Fielding as a member on Apr 05, 2020	2 pages	LLAP01

Apr 06, 2020	Appointment of Mr Nicholas Anthony Heslop as a member on Apr 05, 2020	2 pages	LLAP01

Oct 23, 2019	Certificate of change of name Company name changed capgen equity partners LLP\certificate issued on 23/10/19	3 pages	CERTNM

Oct 23, 2019	Change of name notice	pages	LLNM01

Oct 05, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	LLCS01

May 28, 2019	Change of details for Capital Generation Holdings Llp as a person with significant control on May 08, 2019	5 pages	LLPSC05

View All Filings

Who are the officers of CGE PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HESLOP, Nicholas Anthony

Apr 05, 2020

LLP Designated Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

England

1975-5

295664430001

CAPITAL GENERATION HOLDINGS LLP

Apr 06, 2018

LLP Designated Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES HOUSE
Registration Number	OC414923

245026180001

HOLDING, Chloe Chandra

Nov 15, 2021

LLP Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

England

1984-5

286676960001

SAID, Khaled Rida

Apr 06, 2018

LLP Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

1975-1

63218110003

BARNARD, Ian Clive

Apr 06, 2018

May 08, 2019

LLP Designated Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

1965-10

142352940002

THORNE, Charlotte Louise

Apr 06, 2018

May 08, 2019

LLP Designated Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

1968-9

180523350001

FIELDING, Christopher Joseph Lister

Apr 05, 2020

Jun 01, 2021

LLP Member

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

1981-3

202742790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGE PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Clive Barnard

Apr 06, 2018

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Ms Charlotte Louise Thorne

Apr 06, 2018

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Khaled Rida Said

Apr 06, 2018

Fourth Floor

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Capital Generation Holdings Llp

Apr 06, 2018

Berkeley Square

W1J 6BX London

Berkeley Square House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc414923

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0