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 - LONDON

This company is listed in the following categories:
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)
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

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CAPITAL GENERATION HOLDINGS LLP LONDON Active GROUP None Supplied
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SANBOOQ INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
EUR 2013 LP LONDON Active NO ACCOUNTS FILED None Supplied
CAPITAL GENERATION PARTNERS LLP LONDON Active FULL None Supplied
CAPITAL GENERATION HOLDINGS LLP LONDON Active GROUP None Supplied
CGE PARTNERS LLP LONDON Active SMALL None Supplied