CAPITAL GENERATION PARTNERS SERVICES LIMITED
FOURTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BX- Active
- Private Limited Company
- Company No. 01602869
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL GENERATION PARTNERS SERVICES LIMITED was incorporated on Tuesday, December 8, 1981 as a Private Limited Company with registered address in LONDON. CAPITAL GENERATION PARTNERS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 42 years 11 months and 8 days.
| Name | CAPITAL GENERATION PARTNERS SERVICES LIMITED |
|---|---|
| Company number | 01602869 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khaled Rida Said Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Charlotte Louise Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Clive Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL GENERATION PARTNERS SERVICES LIMITED | 08 Dec 1981 |
| SAGITTA INVESTMENT ADVISERS LIMITED | 06 Dec 2005 |
| SAFINVEST LIMITED | 01 Feb 2008 |