CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company Number

01602869

Status

Active

Incorporation Date

8 December 1981 (over 40 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Ms Charlotte Louise Thorne
Mr Khaled Rida Said
Mr Ian Clive Barnard

Registered Address

Fourth Floor Berkeley Square House
Berkeley Square
London
W1J 6BX
England

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-04

Previous Names

SAFINVEST LIMITED
SAGITTA INVESTMENT ADVISERS LIMITED
SAFINVEST LIMITED
SIFCORP SERVICES (UK) LIMITED
SAUDI INVESTMENT SERVICES (UK) LIMITED
SIFCORP INVESTMENT SERVICES (UK) LIMITED

Directors / Officers

CHARLOTTE LOUISE THORNE, secretary, 21 Dec 2005-
CHARLOTTE LOUISE THORNE, director, 18 Nov 2005-
IAN CLIVE BARNARD, director, 19 Sep 2006-
KHALED RIDA SAID, director, 19 Sep 2006-

Inactive Directors / Officers

ALFRED MERTON VINTON, director, 22 Jan 1996- 5 Mar 2001
BRENDAN KENNETH ADAMS, director, 3 Jul 1998-18 Nov 2005
CHARLES POWELL OF BAYSWATER, director, 14 Mar 2001-31 Dec 2012
CHARLES THOMAS MESSITER IND, director, 3 Jul 1998- 6 Feb 2004
CHRISTOPHER COTTRELL, director, 19 May 2003-26 Aug 2005
DAVID GORDON MIDDLETON, director, 27 Aug 1991-30 Jun 1992
GUY NICHOLAS BUCKINGHAM VARNEY, secretary, 16 Jun 2004-21 Dec 2005
GUY NICHOLAS BUCKINGHAM VARNEY, director, 16 Jun 2004-23 Dec 2005
IAN BARNARD, secretary, 19 Sep 2006- 1 Jun 2007
JOHN DWYER, director, 27 Aug 1991-18 Nov 2005
JOHN GORDON TOWNSEND, director, 1 Nov 1996- 4 Sep 2000
JOHN HENRY DWYER, secretary, 27 Aug 1991-16 Jun 2004
MICHEL PERERA, director, 27 Aug 1991-31 Dec 1996
NABIL WADIH NAAMAN, director, 1 Jan 1992-27 Nov 1995
PETER STORMONTH DARLING, director, 25 Jun 1996-19 May 2003
PHILIP ARTHUR GEORGE SEERS, director, 22 Jan 1996-25 Apr 1997
ROBERT IAN MOLSON, director, 28 Oct 1998-31 Oct 2005
ROBERT PAUL BRANDON MICHAELSON, director, 30 Oct 1995-18 Nov 2005
WILLIAM JOHN HEARD, director, 27 Aug 1991-27 Nov 1995
ZIAD HAMDY IDILBY, director, 27 Aug 1991-31 Dec 1991

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Ms Charlotte Louise Thorne controls CAPITAL GENERATION PARTNERS SERVICES LIMITED (United Kingdom, 8 Dec 1981- )	Significant Influence Or Control	details
2016-04-06	Mr Khaled Rida Said controls CAPITAL GENERATION PARTNERS SERVICES LIMITED (United Kingdom, 8 Dec 1981- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	Mr Ian Clive Barnard controls CAPITAL GENERATION PARTNERS SERVICES LIMITED (United Kingdom, 8 Dec 1981- )	Significant Influence Or Control	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CAPITAL GENERATION PARTNERS SERVICES LIMITED (United Kingdom, 8 Dec 1981- ) controls CAPITAL GENERATION PARTNERS LLP (United Kingdom, 2 Oct 2007- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2022-05-04	Annual Accounts	Full accounts made up to 2021-12-31	details
2021-09-13	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-06-08	Confirmation Statement	Confirmation statement made on 2021-06-04 with no updates	details
2020-10-01	Annual Accounts	Accounts for a small company made up to 2019-12-31	details
2020-06-04	Change of registered office address	Registered office address changed from Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX to Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX on 2020-06-04	details
2020-06-04	Confirmation Statement	Confirmation statement made on 2020-06-04 with no updates	details
2019-06-06	Confirmation Statement	Confirmation statement made on 2019-06-04 with no updates	details
2019-05-15	Annual Accounts	Accounts for a small company made up to 2018-12-31	details
2018-08-29	Annual Accounts	Accounts for a small company made up to 2017-12-31	details
2018-08-11	Registration of a charge	Registration of charge 016028690001, created on 2018-08-10	details
2018-06-18	Give notice of change of details for person with significant control	Change of details for Mr Ian Clive Barnard as a person with significant control on 2018-03-01	details
2018-06-14	Confirmation Statement	Confirmation statement made on 2018-06-04 with no updates	details
2018-04-27	Change of director's details	Director's details changed for Ms Charlotte Louise Thorne on 2018-04-27	details
2018-04-27	Change of director's details	Director's details changed for Mr Ian Clive Barnard on 2018-04-27	details
2017-06-16	Confirmation Statement	Confirmation statement made on 2017-06-04 with updates	details
2017-05-05	Change of director's details	Director's details changed for Mr Ian Clive Barnard on 2017-04-28	details
2017-04-27	Annual Accounts	Full accounts made up to 2016-12-31	details
2016-06-25	Annual Accounts	Full accounts made up to 2015-12-31	details
2016-06-20	Annual Return	Annual return made up to 2016-06-04 with full list of shareholders	details
2015-06-05	Annual Return	Annual return made up to 2015-06-04 with full list of shareholders	details

See all (185 records)

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 5 2022

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CAPITAL GENERATION PARTNERS SERVICES LIMITED

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