GE CAPITAL CORPORATION (HOLDINGS)
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Unlimited Company
- Company No. 02849023
- Last Updated: 01 Dec 2023
Company Profile
GE CAPITAL CORPORATION (HOLDINGS) was incorporated on Saturday, August 28, 1993 as a Private Unlimited Company with registered address in LONDON. GE CAPITAL CORPORATION (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 31 years 5 months and 26 days.
| Name | GE CAPITAL CORPORATION (HOLDINGS) |
|---|---|
| Company number | 02849023 |
| Company type | Private Unlimited Company |
| Incorporation date | 28 Aug 1993 |
| 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 |
|---|---|
| Mr Paul Stewart Girling Nationality: British |
Dates: Friday, February 11, 2022 - present
right to appoint and remove directors
|
| Ge Capital International Holdings Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Capital International Limited 1 Ashley Road, WA14 2DT |
Dates: Monday, November 26, 2018 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ge Capital Investments 1 Ashley Road, WA14 2DT |
Dates: Tuesday, October 31, 2017 - Monday, November 26, 2018
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 2020 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | 28 Aug 1993 |