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 - 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 31/12/2022 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

Related Companies

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GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
GE PROTIMETER LIMITED ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
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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
IGE USA GROUP ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AERCAP MATERIALS UK LONDON UNITED KINGDOM Active 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
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
IGE USA HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INTERNATIONAL 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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