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All Information about:

                        
Name

GE Capital International Investments UK 1 Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 12159247 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 August 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
gb-flag GB Key Leasing Limited Status: Active Notified: 25/11/2019 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 Ige Usa Investments Limited Status: Ceased Notified: 15/08/2019 Ceased: 25/11/2019 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 (4)

    Source: Companies House
    Gatt, Jonathan Lawrence John Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 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: 15/08/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Services (France) Limited Status: Ceased Notified: 10/09/2019 Ceased: 19/11/2019 Companies House Number: 10713634 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