Capital Generation Partners Services Limited

General information

Name:

Capital Generation Partners Services Ltd

Office Address:

Fourth Floor Berkeley Square House Berkeley Square W1J 6BX London

Number: 01602869

Incorporation date: 1981-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Capital Generation Partners Services Limited. The firm was established 43 years ago and was registered under 01602869 as its reg. no. This particular head office of this company is registered in London. You may visit it at Fourth Floor Berkeley Square House, Berkeley Square. This company switched its name already three times. Up till 2008 this firm has provided the services it's been known for under the name of Safinvest but at this moment this firm is registered under the name Capital Generation Partners Services Limited. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-04.

Regarding to the firm, a variety of director's tasks up till now have been done by Ian B., Khaled S. and Charlotte T.. Out of these three individuals, Charlotte T. has managed firm the longest, having become one of the many members of directors' team on 2005-11-18. Furthermore, the director's duties are helped with by a secretary - Charlotte T., who was chosen by this specific firm nineteen years ago.

  • Previous company's names
  • Capital Generation Partners Services Limited 2008-02-01
  • Safinvest Limited 2005-12-06
  • Sagitta Investment Advisers Limited 1995-11-14
  • Safinvest Limited 1981-12-08

Company staff

Ian B.

Role: Director

Appointed: 19 September 2006

Latest update: 22 March 2024

Khaled S.

Role: Director

Appointed: 19 September 2006

Latest update: 22 March 2024

Charlotte T.

Role: Secretary

Appointed: 21 December 2005

Latest update: 22 March 2024

Charlotte T.

Role: Director

Appointed: 18 November 2005

Latest update: 22 March 2024

People with significant control

Executives who control this firm include: Khaled S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charlotte T. has substantial control or influence over the company. Ian B. has substantial control or influence over the company.

Khaled S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
42
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