Capital Generation Partners Services Limited

01602869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR BERKELEY SQUARE HOUSE, LONDON, W1J 6BX

Incorporated 08/12/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Charlotte Louise Thorne

director · Since 18/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Charlotte Louise Thorne

secretary · Since 21/12/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Ian Clive Barnard

director · Since 19/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Khaled Rida Said

director · Since 19/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Mr Khaled Rida Said

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 51

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

Notified 06/04/2016

Ms Charlotte Louise Thorne

Significant control

British · United Kingdom · Age 58

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

Notified 06/04/2016

Mr Ian Clive Barnard

Significant control

British · England · Age 60

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 10/08/2018Registered 11/08/2018