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Nom

GE Money Mortgages Limited
Adresse
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03770776 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Igroup Mortgages Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Money Home Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00592986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Igroup UK Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 03749420 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 Money Home Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 03770763 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 Money Secured Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 03860257 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 Igroup 8 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Companies House Number: 03895064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •