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Nom

GE Capital Investments
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03255767 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Girling, Paul Stewart Status: Active Notified: 11/02/2022 Date of Birth: 10/1978 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ige Usa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 03/03/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB GE Capital Equipment Services Limited Status: Active Notified: 15/03/2017 Companies House Number: 00571174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Commercial Financial Services Real Estate Properties Limited Status: Active Notified: 26/10/2017 Companies House Number: 05474054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE European Equipment Finance (Aircraft NO. 2) Limited Status: Active Notified: 23/10/2017 Companies House Number: 02148651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Mail Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02513842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Real Estate Partners Limited Status: Active Notified: 31/10/2017 Companies House Number: 04348344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Countryside Properties (Salford Quays) LTD Status: Ceased Notified: 15/10/2018 Ceased: 31/05/2019 Companies House Number: 04422690 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB GE Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04053665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KEY Leasing LTD Status: Ceased Notified: 15/03/2017 Ceased: 28/04/2023 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kenco Rentals LTD Status: Ceased Notified: 23/10/2017 Ceased: 26/03/2019 Companies House Number: 02184539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •