GE CAPITAL INTERNATIONAL 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL INTERNATIONAL 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE CAPITAL INTERNATIONAL 1 LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915624. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CAPITAL INTERNATIONAL 1 LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915624. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CAPITAL INTERNATIONAL 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2022 | 02/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-26 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2018-05-01 | CURRENT |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2015-12-14 UNTIL 2017-06-27 | RESIGNED |
MR SIMON JAMES PALMER | Sep 1963 | British | Director | 2015-12-14 UNTIL 2017-04-21 | RESIGNED |
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2017-03-30 UNTIL 2023-08-24 | RESIGNED |
TILLY LANG | Aug 1984 | British | Director | 2017-07-24 UNTIL 2018-07-02 | RESIGNED |
MR PAUL DAVID HURD | Jul 1969 | British | Director | 2015-12-18 UNTIL 2017-03-10 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2015-12-14 UNTIL 2018-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital International Holdings Limited | 2020-02-13 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital International Limited | 2017-11-22 - 2020-02-13 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ige Usa Investments Limited | 2017-09-25 - 2021-12-14 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ge Capital International Holdings Limited | 2017-08-17 - 2017-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |