Capital Generation Partners Services Limited

Active01602869 Private limited company
Incorporated
8 December 1981 (44 years)
Previously known as
Safinvest Limited (until 1 February 2008)
Sagitta Investment Advisers Limited (until 6 December 2005)
Safinvest Limited (until 14 November 1995)
Earlier: Sifcorp Services (UK) Limited, Saudi Investment Services (UK) Limited, Sifcorp Investment Services (UK) Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Khaled Rida Said
Accounts type
Small
Region
Greater London
Address
Fourth Floor Berkeley Square House
Berkeley Square
London
W1J 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2006
British
Born October 1965 (61)
Director · Appointed 19 September 2006
British
Born January 1975 (51)
Secretary · Appointed 21 December 2005
British
Director · Appointed 18 November 2005
British
Born September 1968 (58)
Officer history (20 former)
31 December 2012
1 June 2007
Resigned Barnard, Ian as Secretary
19 September 2006
Appointed Said, Khaled Rida as Director
19 September 2006
Appointed Barnard, Ian as Secretary
19 September 2006
Appointed Barnard, Ian Clive as Director
23 December 2005
Resigned Varney, Guy Nicholas Buckingham as Director
21 December 2005
Appointed Thorne, Charlotte Louise as Secretary
21 December 2005
Resigned Varney, Guy Nicholas Buckingham as Secretary
18 November 2005
Appointed Thorne, Charlotte Louise as Director
18 November 2005
Resigned Adams, Brendan Kenneth as Director
18 November 2005
Resigned Michaelson, Robert Paul Brandon as Director
18 November 2005
Resigned Dwyer, John as Director
31 October 2005
Resigned Molson, Robert Ian as Director
26 August 2005
Resigned Cottrell, Christopher Mark as Director
16 June 2004
Resigned Dwyer, John Henry as Secretary
16 June 2004
Appointed Varney, Guy Nicholas Buckingham as Director
16 June 2004
Appointed Varney, Guy Nicholas Buckingham as Secretary
6 February 2004
Resigned Ind, Charles Thomas Messiter as Director
19 May 2003
Resigned Stormonth Darling, Peter as Director
19 May 2003
Appointed Cottrell, Christopher Mark as Director
14 March 2001
5 March 2001
Resigned Vinton, Alfred Merton as Director
4 September 2000
Resigned Townsend, John Gordon as Director
28 October 1998
Appointed Molson, Robert Ian as Director
3 July 1998
Appointed Adams, Brendan Kenneth as Director
3 July 1998
Appointed Ind, Charles Thomas Messiter as Director
25 April 1997
Resigned Seers, Philip Arthur George as Director
31 December 1996
Resigned Perera, Michel as Director
1 November 1996
Appointed Townsend, John Gordon as Director
25 June 1996
Appointed Stormonth Darling, Peter as Director
22 January 1996
Appointed Seers, Philip Arthur George as Director
22 January 1996
Appointed Vinton, Alfred Merton as Director
27 November 1995
Resigned Heard, William John as Director
27 November 1995
Resigned Naaman, Nabil Wadih as Director
30 October 1995
Appointed Michaelson, Robert Paul Brandon as Director
30 June 1992
Resigned Middleton, David Gordon as Director
1 January 1992
Appointed Naaman, Nabil Wadih as Director
31 December 1991
Resigned Idilby, Ziad Hamdy, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1965 (61)

Filings 197

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
5 June 2026Confirmation statement with no updates4 June 2026
14 August 2025Accounts for a small company31 December 2024
6 June 2025Confirmation statement with no updates4 June 2025
23 June 2024Accounts for a small company31 December 2023
Show all 197 filings

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