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Nom

GE Capital Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04053665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ge Vernova Inc. Status: Active Notified: 02/04/2024 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 Capital International Holdings Limited Status: Ceased Notified: 01/07/2019 Ceased: 14/10/2021 Companies House Number: 09666321 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 Capital Investments Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03255767 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 General Electric Company Status: Ceased Notified: 14/10/2021 Ceased: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ahmad, Nauman London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Borba, Fabio Dias London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 11/1974 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    De Carvalho, Guilherme Pimenta Froes London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gulati, Vishal Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mathur, Uday London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/06/2019 Role: Secretary Nationality: British
    Hanson, Mark Russell Altrincham, United Kingdom Status: Ceased Notified: 30/03/2009 Ceased: 04/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurada, Raghuveer Prakash Altrincham, United Kingdom Status: Ceased Notified: 15/10/2015 Ceased: 19/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American