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VATiva.io

VATiva in


All Information about:
Name

GE Capital Investments
Address
London
VAT ID no VAT ID available
Company No. 03255767 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •