CGE Partners LLP
Company OC421857 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Nicholas Anthony Heslop Llp-designated-member · appointed 2020
Designated members past 6 years
- Nicholas Anthony Heslop Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Nicholas Anthony Heslop Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Summer Topco Limited 1 shared director
- Magic Topco Limited 1 shared director
- Wizard Topco (Jersey) Limited 1 shared director
- Wizard Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC421857 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/04/2018 |
| Address | BERKELEY SQUARE HOUSE FOURTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Khaled Rida Said
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2018-04-06 - Charlotte Louise Thorne ceased 2019-05-08
significant influence (LLP) · notified 2018-04-06 - Capital Generation Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Italy Topco Limited
75-100% shares, 75-100% voting · notified 2020-10-17 - Sundial Midco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-27 - Inspera UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Summer Topco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Emperor UK Topco Limited ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2020-09-28
Officers (7)
- Chloe Chandra Holding Llp-member · appointed 2021
- Nicholas Anthony Heslop Llp-designated-member · appointed 2020
- Capital Generation Holdings LLP Corporate-llp-designated-member · appointed 2018
- Khaled Rida Said Llp-member · appointed 2018
Show 3 former officers
- Christopher Joseph Lister Fielding Llp-member · appointed 2020 · resigned 2021
- Charlotte Louise Thorne Llp-designated-member · appointed 2018 · resigned 2019
- Ian Clive Barnard Llp-designated-member · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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