GE CAPITAL INTERNATIONAL 5 LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL INTERNATIONAL 5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL INTERNATIONAL 5 LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913950. The accounts status is FULL.

GE CAPITAL INTERNATIONAL 5 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART GIRLING Oct 1978 British Director 2018-05-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-03-30 CURRENT
MR SIMON JAMES PALMER Sep 1963 British Director 2015-12-11 UNTIL 2017-04-21 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2015-12-11 UNTIL 2017-06-27 RESIGNED
MR PAUL DAVID HURD Jul 1969 British Director 2015-12-18 UNTIL 2017-03-10 RESIGNED
TILLY LANG Aug 1984 British Director 2017-07-24 UNTIL 2018-07-02 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2015-12-11 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Limited 2017-08-17 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 INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
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GE CAPITAL INTERNATIONAL 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INTERNATIONAL 1 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INTERNATIONAL 6 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INTERNATIONAL 4 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INTERNATIONAL 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GREENWAY BUSINESS CONSULTING LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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