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Nom

GE Capital International Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09666326 Show on Companies House
Statut de SociétéLiquidation
Fondé1 juillet 2015
AccountsFULL
last accounts made up to 31 décembre 2019
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 (1)

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
    •

    Officers (3)

    Source: Companies House
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 19/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/05/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GE Capital International 5 Limited Status: Active Notified: 17/08/2017 Companies House Number: 09913950 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 Corporation (Holdings) Status: Ceased Notified: 26/11/2018 Ceased: 21/11/2019 Companies House Number: 02849023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GE Capital International (France) Limited Status: Ceased Notified: 11/08/2017 Ceased: 30/09/2017 Companies House Number: 10910503 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB GE Capital International 1 Limited Status: Ceased Notified: 22/11/2017 Ceased: 13/02/2020 Companies House Number: 09915624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GE Money Home Lending Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 05128935 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •