Company Information For Generations Capital V Llp. Registered As OC368985

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Name Change

Generations Capital V Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 February 2024 (4 months ago)

Next confirmation dated 1 February 2025

Due by 15 February 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

OC368985

Limited Liability Partnership

Incorporation

18 October 2011

Incorporated 12 year(s) and 7 month(s) ago

Size

---

Classification Change

None Supplied

File for this company

Update Address

Registered Address

1 King William Street
London
EC4N 7AF

Country of Origin

United Kingdom

Update Active Officers (77)

ACTIVE

John Aylmer
Appointed on: 31 /01 /2012 - British

ACTIVE

Mr Patrick Anthony Richard Aylmer
Appointed on: 01 /01 /2012 - British

ACTIVE

Mrs Lesley Bailey
Appointed on: 20 /11 /2014 - British

ACTIVE

Mrs Christine Mary Barham
Appointed on: 12 /05 /2017 - British

ACTIVE

Patricia Mary Eckersley Boulter
Appointed on: 23 /04 /2013 -

ACTIVE

Neil August Briggs
Appointed on: 27 /08 /2013 - British

ACTIVE

Mrs Joanna Caroline Jane Brotherstone
Appointed on: 01 /04 /2017 -

ACTIVE

Georgina Elizabeth Bryson
Appointed on: 11 /06 /2013 -

ACTIVE

Gene Margaret Carr
Appointed on: 30 /03 /2012 - British

ACTIVE

Ellen Mary Charles
Appointed on: 31 /01 /2012 - British

ACTIVE

Laurence Annie Clark
Appointed on: 01 /02 /2017 -

ACTIVE

Mrs Sandra Rose Mary Cookson
Appointed on: 20 /08 /2013 - British

ACTIVE

Brian Croucher
Appointed on: 06 /03 /2013 -

ACTIVE

Mrs Elaine Dorothea Cuthbertson
Appointed on: 23 /05 /2017 -

ACTIVE

Mrs Evelyn May Dellow
Appointed on: 29 /01 /2014 -

ACTIVE

Elizabeth Ann Duckney
Appointed on: 17 /01 /2013 - British

ACTIVE

Nicholas King Edmonds
Appointed on: 29 /06 /2012 - British

ACTIVE

Mr Alan Richard Emery
Appointed on: 03 /10 /2014 - British

ACTIVE

Mrs Yetta Faith
Appointed on: 31 /01 /2012 - British

ACTIVE

Mary Mildred Gill
Appointed on: 17 /08 /2012 - British

ACTIVE

Pamela Ruth Goodman
Appointed on: 02 /10 /2017 -

ACTIVE

Mrs Margaret Graham
Appointed on: 14 /04 /2014 - British

ACTIVE

Mr Wilson Graham
Appointed on: 14 /04 /2014 - British

ACTIVE

Jeanne Curtis Hagelberg
Appointed on: 29 /06 /2012 - British

ACTIVE

Mr Michael David Harris
Appointed on: 03 /01 /2017 - British

ACTIVE

Mr John Alexander Dick Healey
Appointed on: 12 /03 /2014 -

ACTIVE

Mr John Anthony Duguid Hepburn
Appointed on: 27 /04 /2017 -

ACTIVE

Major Charles Richard Francis Hinds
Appointed on: 18 /08 /2015 -

ACTIVE

Gordon Barry Jonas
Appointed on: 31 /10 /2012 - British

ACTIVE

Margaret Ann Gracenia Kedar
Appointed on: 22 /05 /2013 -

ACTIVE

Mrs Judith Veronica Kemp
Appointed on: 05 /08 /2015 -

ACTIVE

Mrs Anna Elizabeth Lambert
Appointed on: 23 /02 /2015 -

ACTIVE

Derek Simon Levy
Appointed on: 02 /10 /2017 -

ACTIVE

Mr Bernard Courtney Living
Appointed on: 23 /05 /2013 - British

ACTIVE

Shirley Living
Appointed on: 23 /05 /2013 -

ACTIVE

Janice Mackintosh
Appointed on: 29 /06 /2012 - British

ACTIVE

Ronald Patrick Magee
Appointed on: 31 /01 /2012 - British

ACTIVE

Mrs Doreen Mary Mann
Appointed on: 16 /09 /2015 -

ACTIVE

Mrs Meryl Constance Marsh
Appointed on: 20 /07 /2015 -

ACTIVE

Mr Paul Mazinke
Appointed on: 16 /02 /2015 -

ACTIVE

Mr John Mccorquodale
Appointed on: 14 /01 /2015 - British

ACTIVE

Kathleen Mary Patricia O'connor
Appointed on: 31 /01 /2012 - British

ACTIVE

Mrs Shirley Leila Radnor
Appointed on: 10 /06 /2014 -

ACTIVE

Clement Barry Redgate
Appointed on: 28 /11 /2012 - British

ACTIVE

Jeanne Leah Rich
Appointed on: 27 /09 /2017 - British

ACTIVE

Mrs Margaret Dorothy Smith
Appointed on: 21 /12 /2015 -

ACTIVE

Nicholas Stewart Smith
Appointed on: 10 /02 /2017 -

ACTIVE

Mr. Anthony Spieler
Appointed on: 31 /01 /2012 - British

ACTIVE

Shaun Peter Charles Stewart
Appointed on: 02 /07 /2018 - British

ACTIVE

Allen Frank Strauss
Appointed on: 24 /10 /2012 - British

ACTIVE

Dorothy Susan Strauss
Appointed on: 04 /10 /2012 - British

ACTIVE

Mrs Mary Joan Sumeray
Appointed on: 27 /05 /2016 - British

ACTIVE

Mr Christopher Anthony Wingfield Tracy
Appointed on: 29 /06 /2012 - British

ACTIVE

Triple Point Capital Llp
Appointed on: 18 /10 /2011 -

ACTIVE

Triple Point Investment Management Llp
Appointed on: 18 /10 /2011 - British

ACTIVE

Barbara Forbes West
Appointed on: 07 /12 /2017 -

ACTIVE

Mrs Carole Diane Williams
Appointed on: 27 /10 /2014 -

ACTIVE

Dr Cheryl Esme Gay Maxwell
Appointed on: 01 /10 /2018 -

ACTIVE

Dr Cheryl Esme Gay Maxwell
Appointed on: 01 /10 /2018 - British

ACTIVE

Professor Edward Christopher Norton
Appointed on: 01 /04 /2019 - British

ACTIVE

Mr Richard Whittall Norton
Appointed on: 01 /04 /2019 - British

ACTIVE

Mark Roger Patrick Fleming
Appointed on: 01 /04 /2019 - British

ACTIVE

Mr Christopher George Mackie Shepherd
Appointed on: 01 /04 /2019 -

ACTIVE

Turcan Connell (Trustees) Limited
Appointed on: 01 /08 /2019 -

ACTIVE

Mr Charles Thomas Lightowler
Appointed on: 01 /10 /2020 - British

ACTIVE

Mrs Rosemary Evangeline Briggs
Appointed on: 02 /11 /2020 -

ACTIVE

Hilary Prosser
Appointed on: 01 /03 /2021 -

ACTIVE

Sir Ian Maurice Gray Prosser
Appointed on: 01 /03 /2021 -

ACTIVE

Jane Carol Anne Norton
Appointed on: 01 /06 /2021 -

ACTIVE

Mr Alan Spencer Mushin
Appointed on: 02 /08 /2021 - British

ACTIVE

Ms Joan Carolyn Mushin
Appointed on: 02 /08 /2021 -

ACTIVE

Mr Michael Chappell
Appointed on: 15 /02 /2022 -

ACTIVE

Mrs Kathryn Jane Atkins
Appointed on: 02 /08 /2021 - British

ACTIVE

Mrs Elizabeth Yale
Appointed on: 01 /11 /2021 -

ACTIVE

Richard Nicholas Tyacke Heard
Appointed on: 01 /07 /2022 - British

ACTIVE

Mrs Louisa Mary Heard
Appointed on: 01 /07 /2022 -

ACTIVE

Jani Elizabeth Mary Mackintosh
Appointed on: 29 /06 /2012 - British

File for this company

Financials

Year Ended

Mar 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Generations Capital V Llp 1 king william street , London, EC4N 7AF

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (77)

John Aylmer Appointed on: 31 /01 /2012 - British

Mr Patrick Anthony Richard Aylmer Appointed on: 01 /01 /2012 - British

Mrs Lesley Bailey Appointed on: 20 /11 /2014 - British

Mrs Christine Mary Barham Appointed on: 12 /05 /2017 - British

Patricia Mary Eckersley Boulter Appointed on: 23 /04 /2013 -

Neil August Briggs Appointed on: 27 /08 /2013 - British

Mrs Joanna Caroline Jane Brotherstone Appointed on: 01 /04 /2017 -

Georgina Elizabeth Bryson Appointed on: 11 /06 /2013 -

Gene Margaret Carr Appointed on: 30 /03 /2012 - British

Ellen Mary Charles Appointed on: 31 /01 /2012 - British

Laurence Annie Clark Appointed on: 01 /02 /2017 -

Mrs Sandra Rose Mary Cookson Appointed on: 20 /08 /2013 - British

Brian Croucher Appointed on: 06 /03 /2013 -

Mrs Elaine Dorothea Cuthbertson Appointed on: 23 /05 /2017 -

Mrs Evelyn May Dellow Appointed on: 29 /01 /2014 -

Elizabeth Ann Duckney Appointed on: 17 /01 /2013 - British

Nicholas King Edmonds Appointed on: 29 /06 /2012 - British

Mr Alan Richard Emery Appointed on: 03 /10 /2014 - British

Mrs Yetta Faith Appointed on: 31 /01 /2012 - British

Mary Mildred Gill Appointed on: 17 /08 /2012 - British

Pamela Ruth Goodman Appointed on: 02 /10 /2017 -

Mrs Margaret Graham Appointed on: 14 /04 /2014 - British

Mr Wilson Graham Appointed on: 14 /04 /2014 - British

Jeanne Curtis Hagelberg Appointed on: 29 /06 /2012 - British

Mr Michael David Harris Appointed on: 03 /01 /2017 - British

Mr John Alexander Dick Healey Appointed on: 12 /03 /2014 -

Mr John Anthony Duguid Hepburn Appointed on: 27 /04 /2017 -

Major Charles Richard Francis Hinds Appointed on: 18 /08 /2015 -

Gordon Barry Jonas Appointed on: 31 /10 /2012 - British

Margaret Ann Gracenia Kedar Appointed on: 22 /05 /2013 -

Mrs Judith Veronica Kemp Appointed on: 05 /08 /2015 -

Mrs Anna Elizabeth Lambert Appointed on: 23 /02 /2015 -

Derek Simon Levy Appointed on: 02 /10 /2017 -

Mr Bernard Courtney Living Appointed on: 23 /05 /2013 - British

Shirley Living Appointed on: 23 /05 /2013 -

Janice Mackintosh Appointed on: 29 /06 /2012 - British

Ronald Patrick Magee Appointed on: 31 /01 /2012 - British

Mrs Doreen Mary Mann Appointed on: 16 /09 /2015 -

Mrs Meryl Constance Marsh Appointed on: 20 /07 /2015 -

Mr Paul Mazinke Appointed on: 16 /02 /2015 -

Mr John Mccorquodale Appointed on: 14 /01 /2015 - British

Kathleen Mary Patricia O'connor Appointed on: 31 /01 /2012 - British

Mrs Shirley Leila Radnor Appointed on: 10 /06 /2014 -

Clement Barry Redgate Appointed on: 28 /11 /2012 - British

Jeanne Leah Rich Appointed on: 27 /09 /2017 - British

Mrs Margaret Dorothy Smith Appointed on: 21 /12 /2015 -

Nicholas Stewart Smith Appointed on: 10 /02 /2017 -

Mr. Anthony Spieler Appointed on: 31 /01 /2012 - British

Shaun Peter Charles Stewart Appointed on: 02 /07 /2018 - British

Allen Frank Strauss Appointed on: 24 /10 /2012 - British

Dorothy Susan Strauss Appointed on: 04 /10 /2012 - British

Mrs Mary Joan Sumeray Appointed on: 27 /05 /2016 - British

Mr Christopher Anthony Wingfield Tracy Appointed on: 29 /06 /2012 - British

Triple Point Capital Llp Appointed on: 18 /10 /2011 -

Triple Point Investment Management Llp Appointed on: 18 /10 /2011 - British

Barbara Forbes West Appointed on: 07 /12 /2017 -

Mrs Carole Diane Williams Appointed on: 27 /10 /2014 -

Dr Cheryl Esme Gay Maxwell Appointed on: 01 /10 /2018 -

Dr Cheryl Esme Gay Maxwell Appointed on: 01 /10 /2018 - British

Professor Edward Christopher Norton Appointed on: 01 /04 /2019 - British

Mr Richard Whittall Norton Appointed on: 01 /04 /2019 - British

Mark Roger Patrick Fleming Appointed on: 01 /04 /2019 - British

Mr Christopher George Mackie Shepherd Appointed on: 01 /04 /2019 -

Turcan Connell (Trustees) Limited Appointed on: 01 /08 /2019 -

Mr Charles Thomas Lightowler Appointed on: 01 /10 /2020 - British

John Aylmer
Appointed on: 31 /01 /2012 - British

Mr Patrick Anthony Richard Aylmer
Appointed on: 01 /01 /2012 - British

Mrs Lesley Bailey
Appointed on: 20 /11 /2014 - British

Mrs Christine Mary Barham
Appointed on: 12 /05 /2017 - British

Patricia Mary Eckersley Boulter
Appointed on: 23 /04 /2013 -

Neil August Briggs
Appointed on: 27 /08 /2013 - British

Mrs Joanna Caroline Jane Brotherstone
Appointed on: 01 /04 /2017 -

Georgina Elizabeth Bryson
Appointed on: 11 /06 /2013 -

Gene Margaret Carr
Appointed on: 30 /03 /2012 - British

Ellen Mary Charles
Appointed on: 31 /01 /2012 - British

Laurence Annie Clark
Appointed on: 01 /02 /2017 -

Mrs Sandra Rose Mary Cookson
Appointed on: 20 /08 /2013 - British

Brian Croucher
Appointed on: 06 /03 /2013 -

Mrs Elaine Dorothea Cuthbertson
Appointed on: 23 /05 /2017 -

Mrs Evelyn May Dellow
Appointed on: 29 /01 /2014 -

Elizabeth Ann Duckney
Appointed on: 17 /01 /2013 - British

Nicholas King Edmonds
Appointed on: 29 /06 /2012 - British

Mr Alan Richard Emery
Appointed on: 03 /10 /2014 - British

Mrs Yetta Faith
Appointed on: 31 /01 /2012 - British

Mary Mildred Gill
Appointed on: 17 /08 /2012 - British

Pamela Ruth Goodman
Appointed on: 02 /10 /2017 -

Mrs Margaret Graham
Appointed on: 14 /04 /2014 - British

Mr Wilson Graham
Appointed on: 14 /04 /2014 - British

Jeanne Curtis Hagelberg
Appointed on: 29 /06 /2012 - British

Mr Michael David Harris
Appointed on: 03 /01 /2017 - British

Mr John Alexander Dick Healey
Appointed on: 12 /03 /2014 -

Mr John Anthony Duguid Hepburn
Appointed on: 27 /04 /2017 -

Major Charles Richard Francis Hinds
Appointed on: 18 /08 /2015 -

Gordon Barry Jonas
Appointed on: 31 /10 /2012 - British

Margaret Ann Gracenia Kedar
Appointed on: 22 /05 /2013 -

Mrs Judith Veronica Kemp
Appointed on: 05 /08 /2015 -

Mrs Anna Elizabeth Lambert
Appointed on: 23 /02 /2015 -

Derek Simon Levy
Appointed on: 02 /10 /2017 -

Mr Bernard Courtney Living
Appointed on: 23 /05 /2013 - British

Shirley Living
Appointed on: 23 /05 /2013 -

Janice Mackintosh
Appointed on: 29 /06 /2012 - British

Ronald Patrick Magee
Appointed on: 31 /01 /2012 - British

Mrs Doreen Mary Mann
Appointed on: 16 /09 /2015 -

Mrs Meryl Constance Marsh
Appointed on: 20 /07 /2015 -

Mr Paul Mazinke
Appointed on: 16 /02 /2015 -

Mr John Mccorquodale
Appointed on: 14 /01 /2015 - British

Kathleen Mary Patricia O'connor
Appointed on: 31 /01 /2012 - British

Mrs Shirley Leila Radnor
Appointed on: 10 /06 /2014 -

Clement Barry Redgate
Appointed on: 28 /11 /2012 - British

Jeanne Leah Rich
Appointed on: 27 /09 /2017 - British

Mrs Margaret Dorothy Smith
Appointed on: 21 /12 /2015 -

Nicholas Stewart Smith
Appointed on: 10 /02 /2017 -

Mr. Anthony Spieler
Appointed on: 31 /01 /2012 - British

Shaun Peter Charles Stewart
Appointed on: 02 /07 /2018 - British

Allen Frank Strauss
Appointed on: 24 /10 /2012 - British

Dorothy Susan Strauss
Appointed on: 04 /10 /2012 - British

Mrs Mary Joan Sumeray
Appointed on: 27 /05 /2016 - British

Mr Christopher Anthony Wingfield Tracy
Appointed on: 29 /06 /2012 - British

Triple Point Capital Llp
Appointed on: 18 /10 /2011 -

Triple Point Investment Management Llp
Appointed on: 18 /10 /2011 - British

Barbara Forbes West
Appointed on: 07 /12 /2017 -

Mrs Carole Diane Williams
Appointed on: 27 /10 /2014 -

Dr Cheryl Esme Gay Maxwell
Appointed on: 01 /10 /2018 -

Dr Cheryl Esme Gay Maxwell
Appointed on: 01 /10 /2018 - British

Professor Edward Christopher Norton
Appointed on: 01 /04 /2019 - British

Mr Richard Whittall Norton
Appointed on: 01 /04 /2019 - British

Mark Roger Patrick Fleming
Appointed on: 01 /04 /2019 - British

Mr Christopher George Mackie Shepherd
Appointed on: 01 /04 /2019 -

Turcan Connell (Trustees) Limited
Appointed on: 01 /08 /2019 -

Mr Charles Thomas Lightowler
Appointed on: 01 /10 /2020 - British

Mrs Rosemary Evangeline Briggs
Appointed on: 02 /11 /2020 -

Hilary Prosser
Appointed on: 01 /03 /2021 -

Sir Ian Maurice Gray Prosser
Appointed on: 01 /03 /2021 -

Jane Carol Anne Norton
Appointed on: 01 /06 /2021 -

Mr Alan Spencer Mushin
Appointed on: 02 /08 /2021 - British

Ms Joan Carolyn Mushin
Appointed on: 02 /08 /2021 -

Mr Michael Chappell
Appointed on: 15 /02 /2022 -

Mrs Kathryn Jane Atkins
Appointed on: 02 /08 /2021 - British

Mrs Elizabeth Yale
Appointed on: 01 /11 /2021 -

Richard Nicholas Tyacke Heard
Appointed on: 01 /07 /2022 - British

Mrs Louisa Mary Heard
Appointed on: 01 /07 /2022 -

Jani Elizabeth Mary Mackintosh
Appointed on: 29 /06 /2012 - British