CG

CAPITAL GENERATION PARTNERS SERVICES LIMITED

Active

Company number 01602869

London, England · Incorporated 8 December 1981

Fourth Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIFCORP INVESTMENT SERVICES (UK) LIMITED · 8 December 1981 – 1 April 1982

SAUDI INVESTMENT SERVICES (UK) LIMITED · 1 April 1982 – 24 February 1988

SIFCORP SERVICES (UK) LIMITED · 24 February 1988 – 6 April 1992

SAFINVEST LIMITED · 6 April 1992 – 14 November 1995

SAGITTA INVESTMENT ADVISERS LIMITED · 14 November 1995 – 6 December 2005

SAFINVEST LIMITED · 6 December 2005 – 1 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Clive Barnard
Born October 1965
Significant Influence Or Control
6 April 2016
PS
Ms Charlotte Louise Thorne
Born September 1968
Significant Influence Or Control
6 April 2016
PS
Mr Khaled Rida Said
Born January 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Auditors Resignation Company
Auditors
27 January 2010 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Address
9 June 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
10 August 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Resolution
Resolution
4 July 2006 View
Memorandum Articles
Incorporation
4 July 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Address
29 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Annual Return
11 August 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Capital
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Capital
20 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Capital
7 August 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Capital
16 June 1996 View
Resolution
Resolution
16 June 1996 View
Resolution
Resolution
16 June 1996 View
Legacy
Capital
16 June 1996 View
Memorandum Articles
Incorporation
16 June 1996 View
Legacy
Address
1 April 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Certificate Change Of Name Company
Change Of Name
14 November 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Resolution
Resolution
9 October 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Address
6 April 1992 View
Certificate Change Of Name Company
Change Of Name
3 April 1992 View
Certificate Change Of Name Company
Change Of Name
3 April 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Capital
27 September 1988 View
Legacy
Capital
26 September 1988 View
Resolution
Resolution
26 September 1988 View
Resolution
Resolution
26 September 1988 View
Resolution
Resolution
26 September 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Memorandum Articles
Incorporation
25 February 1988 View
Certificate Change Of Name Company
Change Of Name
23 February 1988 View
Certificate Change Of Name Company
Change Of Name
23 February 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Accounts With Made Up Date
Accounts
4 May 1985 View
Accounts With Made Up Date
Accounts
7 June 1984 View
Accounts With Made Up Date
Accounts
11 May 1983 View
Incorporation Company
Incorporation
8 December 1981 View
Miscellaneous
Miscellaneous
8 December 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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