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All Information about:
Name

GE Capital Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04053665 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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 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