GE CAPITAL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE CAPITAL INTERNATIONAL LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666326. The accounts status is FULL and accounts are next due on 30/09/2021.

GE CAPITAL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-05-30 CURRENT
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-09-19 CURRENT
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2015-07-01 UNTIL 2017-09-11 RESIGNED
MR STEPHEN ROY SLOCOMBE Jan 1964 English Director 2017-06-21 UNTIL 2017-09-01 RESIGNED
MR MAX JESSERNIGG Nov 1974 Austrian Director 2017-05-26 UNTIL 2020-12-01 RESIGNED
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2015-07-01 UNTIL 2016-01-15 RESIGNED
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-09-19 UNTIL 2020-12-01 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2016-12-14 UNTIL 2018-03-29 RESIGNED
MR PAUL DAVID HURD Jul 1969 British Director 2016-01-12 UNTIL 2017-03-10 RESIGNED
MRS KALPNA SHAH Secretary 2017-07-25 UNTIL 2017-09-01 RESIGNED
MR STEPHEN ROY SLOCOMBE Secretary 2017-07-25 UNTIL 2017-09-01 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2015-07-01 UNTIL 2016-06-24 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2017-09-08 UNTIL 2018-07-19 RESIGNED
MS ANN FRENCH Secretary 2015-07-06 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings 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
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GE ESE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CENTRAL TRAILER RENTCO OVERSEAS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
TIPHOOK GROUP LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
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IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BENCHMARK (RIVERMILL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GE CAPITAL FINANCE LONDON ... FULL 96090 - Other service activities n.e.c.
BENCHMARK INVESTMENT PORTFOLIO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL SHARED SERVICES EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices

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