GE CAPITAL EQUIPMENT FINANCE HOLDINGS
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Unlimited Company
- Company No. 02069687
- Last Updated: 01 Oct 2022
Company Profile
GE CAPITAL EQUIPMENT FINANCE HOLDINGS was incorporated on Friday, October 31, 1986 as a Private Unlimited Company with registered address in LONDON. GE CAPITAL EQUIPMENT FINANCE HOLDINGS has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 38 years 3 months and 23 days.
| Name | GE CAPITAL EQUIPMENT FINANCE HOLDINGS |
|---|---|
| Company number | 02069687 |
| Company type | Private Unlimited Company |
| Incorporation date | 31 Oct 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Key Leasing Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Capital Corporation (Holdings) Ashley Road, 3rd Floor, WA14 2DT |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against GE CAPITAL EQUIPMENT FINANCE HOLDINGS.
Previous Names
| Name | Change Date |
|---|---|
| GE CAPITAL EQUIPMENT FINANCE HOLDINGS | 31 Oct 1986 |