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Nom

GE Money Home Lending Holdings Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05128935 Show on Companies House
Statut de SociétéDissolved
Fondé14 mai 2004
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Capital International 2 Limited Status: Ceased Notified: 08/09/2017 Ceased: 25/11/2019 Companies House Number: 09915785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Ge Capital International 6 Limited Status: Ceased Notified: 08/09/2017 Ceased: 25/11/2019 Companies House Number: 09915770 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Ge Capital International Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 09666326 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goudie, Paul Kilrain London Status: Active Notified: 29/12/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GE Money Home Lending Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 05128880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Money Home Lending Investments Limited Status: Ceased Notified: 08/09/2016 Ceased: 13/12/2018 Companies House Number: 05151632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Money TWO Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 06440028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Igroup 8 Limited Status: Ceased Notified: 02/08/2016 Ceased: 13/12/2018 Companies House Number: 03895064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •