GE CAPITAL INVESTMENTS - LONDON


Company Profile Company Filings

Overview

GE CAPITAL INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Liquidation.
GE CAPITAL INVESTMENTS was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255767. The accounts status is FULL.

GE CAPITAL INVESTMENTS - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2017-03-03 UNTIL 2018-03-29 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-09-23 UNTIL 1997-12-24 RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1999-04-21 UNTIL 2001-10-03 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 UNTIL 2021-07-21 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1996-10-21 UNTIL 1999-04-21 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-03 UNTIL 2017-09-11 RESIGNED
MR DAVID ARTHUR SMITH Jun 1960 British Director 1997-02-24 UNTIL 2002-11-15 RESIGNED
SEJAL SHAH Jul 1963 British Director 1999-12-23 UNTIL 2000-01-01 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1996-09-23 UNTIL 2005-10-31 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2021-07-21 UNTIL 2022-02-11 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-03-03 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-01-17 RESIGNED
ANDREW LAURIE BEATON Apr 1957 British Director 1996-10-21 UNTIL 2000-10-02 RESIGNED
RITESH AGARWAL Dec 1976 British Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Stewart Girling 2022-02-11 10/1978 London   Right to appoint and remove directors
Ige Usa Investments Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
G.E. S.P.S. PENSION TRUSTEES LTD. ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
IGE USA GROUP ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE HEALTHCARE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
LANGHOLM CAPITAL NOMINEES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
LANGHOLM CAPITAL CIP NOMINEES LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices
LANGHOLM CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
EUROPEAN CO-INVESTMENT PARTNERS LLP ARDLEY Active SMALL None Supplied
LANGHOLM CAPITAL CARRY GP LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
LANGHOLM CAPITAL (GP) LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities

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