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All Information about:
Name

GE Capital Corporation (Holdings)
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02849023 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
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: 21/11/2019 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
    •
    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 Ge Capital International Limited Status: Ceased Notified: 26/11/2018 Ceased: 21/11/2019 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 Ge Capital Investments Status: Ceased Notified: 31/10/2017 Ceased: 26/11/2018 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
    •

    Officers (2)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 30/03/2017 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 Corporation (Property Company Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03969908 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 Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02133622 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 Woodchester Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 00962324 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 Corporation (Funding) Limited Status: Ceased Notified: 11/10/2018 Ceased: 10/12/2019 Companies House Number: 01970191 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 Corporation (Investment Properties) Limited Status: Ceased Notified: 06/09/2018 Ceased: 10/12/2019 Companies House Number: 03958779 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 Corporation (Leasing) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 01970236 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Capital Equipment Finance Holdings Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02069687 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 Sigma Holding LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02103739 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 Healthcare Services Limited Status: Ceased Notified: 23/03/2018 Ceased: 26/03/2019 Companies House Number: 02227017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •