Capital Generation Partners Services Limited. Head office in London. Check Director.

Capital Generation Partners Services Limited, London

Capital Generation Partners Services Limited is a private limited company. Previously, it was called Safinvest Limited (it was changed on 2008-02-01). Situated at Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BX, the above-mentioned 42 years old enterprise was incorporated on 1981-12-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Ian B. (appointed on 19 September 2006), Khaled S. (appointed on 19 September 2006), Charlotte T. (appointed on 18 November 2005). Among the secretaries (1 in total), we can name: Charlotte T. (appointed on 21 December 2005).

About
Name: Capital Generation Partners Services Limited
Number: 01602869
Incorporation date: 1981-12-08
End of financial year: 31 December


Address:	Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Khaled S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte T.

6 April 2016

Nature of control:	significiant influence or control

Ian B.

6 April 2016

Nature of control:	significiant influence or control

The due date for Capital Generation Partners Services Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Khaled S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2015: 2215086.00 EUR, 218000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, November 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 19th July 2003 with complete member list filed on: 19th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, May 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/06/01 annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, April 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th July 1999 annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 31st, March 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, September 1998 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, July 1997 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 1997 annual return
363s	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, July 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 8th, August 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th June 1995 with complete member list filed on: 9th, June 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 5th, July 1994 \| accounts
363a	Annual return drawn up to 13th June 1994 with complete member list filed on: 13th, June 1994 \| annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, October 1993 \| accounts
363s	Annual return drawn up to 20th October 1993 with complete member list filed on: 20th, October 1993 \| annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 26th, October 1992 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 15th September 1992 with complete member list filed on: 15th, September 1992 \| annual return
363(288)	Annual return (Director resigned) up to 15th September 1992 annual return
363b	Annual return with record of members - up to 24th October 1991 filed on: 24th, October 1991 \| annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 23rd, October 1991 \| accounts	Free Download (11 pages)
363	Return made up to 27/08/90; full list of members filed on: 10th, September 1990 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 10th, September 1990 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, September 1989 \| accounts	Free Download (11 pages)
363	Return made up to 25/08/89; full list of members filed on: 31st, August 1989 \| annual return	Free Download (5 pages)
363	Return made up to 01/08/88; full list of members filed on: 16th, August 1988 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, August 1988 \| accounts	Free Download (11 pages)
363	Return made up to 13/08/87; full list of members filed on: 9th, September 1987 \| annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, September 1987 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, July 1986 \| accounts	Free Download (11 pages)
363	Return made up to 03/06/86; full list of members filed on: 9th, July 1986 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 4th, May 1985 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 7th, June 1984 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 11th, May 1983 \| accounts	Free Download (9 pages)

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