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CAPITAL GENERATION PARTNERS SERVICES LIMITED (01602869)

CAPITAL GENERATION PARTNERS SERVICES LIMITED (01602869) is an active UK company. incorporated on 8 December 1981. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CAPITAL GENERATION PARTNERS SERVICES LIMITED has been registered for 44 years.

Company Number
01602869
Status
active
Type
ltd
Incorporated
8 December 1981
Age
44 years
Address
Fourth Floor Berkeley Square House, London, W1J 6BX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CAPITAL GENERATION PARTNERS SERVICES LIMITED

CAPITAL GENERATION PARTNERS SERVICES LIMITED is an active company incorporated on 8 December 1981 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPITAL GENERATION PARTNERS SERVICES LIMITED was registered 44 years ago.(SIC: 82990)

Status

active

Active since 44 years ago

Company No

01602869

LTD Company

Age

44 Years

Incorporated 8 December 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

SAFINVEST LIMITED
From: 6 December 2005To: 1 February 2008
SAGITTA INVESTMENT ADVISERS LIMITED
From: 14 November 1995To: 6 December 2005
SAFINVEST LIMITED
From: 6 April 1992To: 14 November 1995
SIFCORP SERVICES (UK) LIMITED
From: 24 February 1988To: 6 April 1992
SAUDI INVESTMENT SERVICES (UK) LIMITED
From: 1 April 1982To: 24 February 1988
SIFCORP INVESTMENT SERVICES (UK) LIMITED
From: 8 December 1981To: 1 April 1982
Contact
Address

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

Previous Addresses

Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX
From: 8 December 1981To: 4 June 2020
Timeline

3 key events • 1981 - 2018

Funding Officers Ownership
Company Founded
Dec 81
Director Left
Jan 13
Loan Secured
Aug 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

195

Accounts With Accounts Type Small
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 May 2019
AAAnnual Accounts
Accounts With Accounts Type Small
29 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2018
MR01Registration of a Charge
Change To A Person With Significant Control
18 June 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Full
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Full
26 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Auditors Resignation Company
27 January 2010
AUDAUD
Legacy
13 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
20 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Legacy
9 June 2008
353353
Legacy
9 June 2008
190190
Legacy
9 June 2008
287Change of Registered Office
Legacy
9 June 2008
288cChange of Particulars
Memorandum Articles
6 February 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2006
AAAnnual Accounts
Legacy
10 August 2006
363sAnnual Return (shuttle)
Memorandum Articles
5 July 2006
MEM/ARTSMEM/ARTS
Memorandum Articles
4 July 2006
MEM/ARTSMEM/ARTS
Resolution
4 July 2006
RESOLUTIONSResolutions
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
287Change of Registered Office
Legacy
16 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2005
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Legacy
11 July 2005
288cChange of Particulars
Legacy
19 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
11 August 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
123Notice of Increase in Nominal Capital
Resolution
20 July 2004
RESOLUTIONSResolutions
Resolution
20 July 2004
RESOLUTIONSResolutions
Resolution
20 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 2003
AAAnnual Accounts
Legacy
19 July 2003
288aAppointment of Director or Secretary
Legacy
19 July 2003
363sAnnual Return (shuttle)
Legacy
20 June 2002
88(2)R88(2)R
Legacy
20 June 2002
363sAnnual Return (shuttle)
Resolution
20 June 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Legacy
20 June 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 May 2002
AAAnnual Accounts
Memorandum Articles
7 August 2001
MEM/ARTSMEM/ARTS
Legacy
7 August 2001
88(2)R88(2)R
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288bResignation of Director or Secretary
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Legacy
8 January 2001
123Notice of Increase in Nominal Capital
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2000
AAAnnual Accounts
Legacy
8 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Legacy
4 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1997
AAAnnual Accounts
Legacy
30 June 1997
363sAnnual Return (shuttle)
Legacy
30 April 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
288bResignation of Director or Secretary
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
21 August 1996
288288
Accounts With Accounts Type Full
17 July 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Memorandum Articles
16 June 1996
MEM/ARTSMEM/ARTS
Legacy
16 June 1996
88(2)R88(2)R
Resolution
16 June 1996
RESOLUTIONSResolutions
Resolution
16 June 1996
RESOLUTIONSResolutions
Legacy
16 June 1996
123Notice of Increase in Nominal Capital
Legacy
1 April 1996
287Change of Registered Office
Legacy
25 February 1996
287Change of Registered Office
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Certificate Change Of Name Company
14 November 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
9 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 July 1994
AAAnnual Accounts
Legacy
13 June 1994
363aAnnual Return
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
20 October 1993
363sAnnual Return (shuttle)
Legacy
20 October 1993
288288
Accounts With Accounts Type Full
26 October 1992
AAAnnual Accounts
Resolution
9 October 1992
RESOLUTIONSResolutions
Legacy
15 September 1992
288288
Legacy
15 September 1992
363sAnnual Return (shuttle)
Legacy
6 April 1992
287Change of Registered Office
Certificate Change Of Name Company
3 April 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Legacy
24 October 1991
363b363b
Accounts With Accounts Type Full
23 October 1991
AAAnnual Accounts
Legacy
25 June 1991
288288
Legacy
25 June 1991
288288
Accounts With Accounts Type Full
10 September 1990
AAAnnual Accounts
Legacy
10 September 1990
363363
Legacy
5 February 1990
288288
Accounts With Accounts Type Full
20 September 1989
AAAnnual Accounts
Legacy
31 August 1989
363363
Legacy
15 August 1989
288288
Legacy
28 September 1988
288288
Legacy
27 September 1988
PUC 2PUC 2
Resolution
26 September 1988
RESOLUTIONSResolutions
Resolution
26 September 1988
RESOLUTIONSResolutions
Resolution
26 September 1988
RESOLUTIONSResolutions
Legacy
26 September 1988
123Notice of Increase in Nominal Capital
Legacy
18 August 1988
288288
Legacy
16 August 1988
363363
Accounts With Accounts Type Full
16 August 1988
AAAnnual Accounts
Memorandum Articles
25 February 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 February 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 1987
363363
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363
Accounts With Made Up Date
4 May 1985
AAAnnual Accounts
Accounts With Made Up Date
7 June 1984
AAAnnual Accounts
Accounts With Made Up Date
11 May 1983
AAAnnual Accounts
Miscellaneous
8 December 1981
MISCMISC
Incorporation Company
8 December 1981
NEWINCIncorporation