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Company registry profile

CAPITAL GENERATION PARTNERS SERVICES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01602869
Incorporation Date
1981-12-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CAPITAL GENERATION PARTNERS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01602869, and its current status with Companies House is active. The company was incorporated on 8 December 1981 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CAPITAL GENERATION PARTNERS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
SAFINVEST HOLDINGS (BERMUDA) LTD 91% Companies House

Registry notes and limitations

Two shareholders are currently on record for CAPITAL GENERATION PARTNERS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAFINVEST HOLDINGS (BERMUDA) LTD, holding 91% — a majority holding — followed by SAFINVEST HOLDINGS (BERMUDA) LTD at 9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

IB
Ian Barnard ACTIVE

Appointed
2006-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Khaled Said ACTIVE

Appointed
2006-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Charlotte Thorne ACTIVE

Appointed
2005-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
John Dwyer RESIGNED

Appointed
1991-08-27
Resigned
2005-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Brendan Adams RESIGNED

Appointed
1998-07-03
Resigned
2005-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for CAPITAL GENERATION PARTNERS SERVICES LIMITED are current appointments, filed with Companies House. Ian Barnard (appointed 2006-09-19) and Khaled Said (appointed 2006-09-19) both serve as Director; Charlotte Thorne (appointed 2005-12-21) serves as Company Secretary. The remaining 2 records shown (John Dwyer and Brendan Adams) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAPITAL GENERATION PARTNERS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
SAFINVEST HOLDINGS (BERMUDA) LTD

How these relationships were recorded

CAPITAL GENERATION PARTNERS SERVICES LIMITED sits 1 level below its ultimate parent, SAFINVEST HOLDINGS (BERMUDA) LTD. Immediately above CAPITAL GENERATION PARTNERS SERVICES LIMITED is SAFINVEST HOLDINGS (BERMUDA) LTD, holding 100% as filed in CAPITAL GENERATION PARTNERS SERVICES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns CAPITAL GENERATION PARTNERS SERVICES LIMITED?

Two shareholders are currently on record for CAPITAL GENERATION PARTNERS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAFINVEST HOLDINGS (BERMUDA) LTD, holding 91% — a majority holding — followed by SAFINVEST HOLDINGS (BERMUDA) LTD at 9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPITAL GENERATION PARTNERS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPITAL GENERATION PARTNERS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPITAL GENERATION PARTNERS SERVICES LIMITED have on record?

2 shareholders are shown on record for CAPITAL GENERATION PARTNERS SERVICES LIMITED.

What is CAPITAL GENERATION PARTNERS SERVICES LIMITED's company registration number?

CAPITAL GENERATION PARTNERS SERVICES LIMITED's registration number is 01602869, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPITAL GENERATION PARTNERS SERVICES LIMITED still an active company?

CAPITAL GENERATION PARTNERS SERVICES LIMITED's status on Companies House is listed as active.

When was CAPITAL GENERATION PARTNERS SERVICES LIMITED incorporated?

CAPITAL GENERATION PARTNERS SERVICES LIMITED was incorporated on 8 December 1981, according to Companies House.

What is CAPITAL GENERATION PARTNERS SERVICES LIMITED's registered address?

The registered address on file for CAPITAL GENERATION PARTNERS SERVICES LIMITED is London, United Kingdom.

What legal structure is CAPITAL GENERATION PARTNERS SERVICES LIMITED registered as?

CAPITAL GENERATION PARTNERS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAPITAL GENERATION PARTNERS SERVICES LIMITED?

Three of the 5 officer records shown for CAPITAL GENERATION PARTNERS SERVICES LIMITED are current appointments, filed with Companies House. Ian Barnard (appointed 2006-09-19) and Khaled Said (appointed 2006-09-19) both serve as Director; Charlotte Thorne (appointed 2005-12-21) serves as Company Secretary. The remaining 2 records shown (John Dwyer and Brendan Adams) are former appointments that have since been resigned. Management authority at CAPITAL GENERATION PARTNERS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPITAL GENERATION PARTNERS SERVICES LIMITED have a parent company or subsidiaries?

CAPITAL GENERATION PARTNERS SERVICES LIMITED sits 1 level below its ultimate parent, SAFINVEST HOLDINGS (BERMUDA) LTD.

Can Zavia monitor changes to CAPITAL GENERATION PARTNERS SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITAL GENERATION PARTNERS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPITAL GENERATION PARTNERS SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITAL GENERATION PARTNERS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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