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Nom

GE Capital International 4 Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09915773 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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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 1 Limited Status: Active Notified: 31/12/2017 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 Capital International Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 09666321 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Capital International 3 Status: Ceased Notified: 17/08/2017 Ceased: 25/09/2017 Companies House Number: 09913972 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 Ige Usa Investments Status: Ceased Notified: 25/09/2017 Ceased: 31/12/2017 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 01/05/2018 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: 17/09/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Capital International 3 Limited Status: Active Notified: 22/11/2017 Companies House Number: 09913972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •