CAPITAL GENERATION PARTNERS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL GENERATION PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL GENERATION PARTNERS SERVICES LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602869. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL GENERATION PARTNERS SERVICES LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602869. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL GENERATION PARTNERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFINVEST LIMITED (until 01/02/2008)
SAFINVEST LIMITED (until 01/02/2008)
SAGITTA INVESTMENT ADVISERS LIMITED (until 06/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE LOUISE THORNE | Sep 1968 | Director | 2005-11-18 | CURRENT | |
KHALED RIDA SAID | Jan 1975 | British | Director | 2006-09-19 | CURRENT |
MS CHARLOTTE LOUISE THORNE | Sep 1968 | Secretary | 2005-12-21 | CURRENT | |
IAN CLIVE BARNARD | Oct 1965 | British | Director | 2006-09-19 | CURRENT |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 1996-01-22 UNTIL 2001-03-05 | RESIGNED |
IAN BARNARD | Oct 1965 | Secretary | 2006-09-19 UNTIL 2007-06-01 | RESIGNED | |
MR JOHN HENRY DWYER | Dec 1950 | Secretary | RESIGNED | ||
GUY NICHOLAS BUCKINGHAM VARNEY | Nov 1962 | British | Secretary | 2004-06-16 UNTIL 2005-12-21 | RESIGNED |
MR DAVID GORDON MIDDLETON | Mar 1947 | British | Director | RESIGNED | |
GUY NICHOLAS BUCKINGHAM VARNEY | Nov 1962 | British | Director | 2004-06-16 UNTIL 2005-12-23 | RESIGNED |
JOHN GORDON TOWNSEND | Feb 1952 | British | Director | 1996-11-01 UNTIL 2000-09-04 | RESIGNED |
MR PETER STORMONTH DARLING | Sep 1932 | British | Director | 1996-06-25 UNTIL 2003-05-19 | RESIGNED |
PHILIP ARTHUR GEORGE SEERS | Oct 1946 | British | Director | 1996-01-22 UNTIL 1997-04-25 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | 2001-03-14 UNTIL 2012-12-31 | RESIGNED |
MICHEL PERERA | Feb 1953 | French | Director | RESIGNED | |
NABIL WADIH NAAMAN | Nov 1946 | British | Director | 1992-01-01 UNTIL 1995-11-27 | RESIGNED |
MR ROBERT IAN MOLSON | Feb 1955 | Canadian | Director | 1998-10-28 UNTIL 2005-10-31 | RESIGNED |
MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 1998-07-03 UNTIL 2004-02-06 | RESIGNED |
ROBERT PAUL BRANDON MICHAELSON | Jan 1947 | British | Director | 1995-10-30 UNTIL 2005-11-18 | RESIGNED |
ZIAD HAMDY IDILBY | Jun 1937 | Us Citizen | Director | RESIGNED | |
WILLIAM JOHN HEARD | Sep 1952 | British | Director | RESIGNED | |
MR JOHN DWYER | Dec 1950 | British | Director | RESIGNED | |
CHRISTOPHER COTTRELL | Aug 1956 | British | Director | 2003-05-19 UNTIL 2005-08-26 | RESIGNED |
BRENDAN KENNETH ADAMS | May 1963 | British | Director | 1998-07-03 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlotte Louise Thorne | 2016-04-06 | 9/1968 | London | Significant influence or control |
Mr Ian Clive Barnard | 2016-04-06 | 10/1965 | London | Significant influence or control |
Mr Khaled Rida Said | 2016-04-06 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |