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All Information about:
Name

GE Capital International 1 Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 09915624 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 13/02/2020 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 International Holdings Limited Status: Ceased Notified: 17/08/2017 Ceased: 25/09/2017 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 International Limited Status: Ceased Notified: 22/11/2017 Ceased: 13/02/2020 Companies House Number: 09666326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ige Usa Investments Limited Status: Ceased Notified: 25/09/2017 Ceased: 14/12/2021 Companies House Number: 03255766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 01/05/2018 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: 26/06/2019 Role: Secretary Nationality: British
    Mathur, Akhlesh Prasad Altrincham, United Kingdom Status: Ceased Notified: 30/03/2017 Ceased: 24/08/2023 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Capital International 4 Limited Status: Active Notified: 31/12/2017 Companies House Number: 09915773 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GE Capital International Investments Limited Status: Ceased Notified: 25/01/2018 Ceased: 04/04/2018 Companies House Number: 11008494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •