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All Information about:
Name

IGE USA Investments Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 03255766 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
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 (1)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (4)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart 1 Ashley Road, Altrincham, Cheshire 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
    Gulati, Vishal 1 Ashley Road, Altrincham Status: Ceased Notified: 15/02/2022 Ceased: 18/12/2023 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (9)

    gb-flag GB GE Capital Investments Status: Active Notified: 06/04/2016 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 GE Capital Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544312 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 ESE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01329406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Avia Solutions Limited Status: Ceased Notified: 17/08/2017 Ceased: 31/05/2018 Companies House Number: 04154373 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 BNR Infrastructure CO-Investment Limited Status: Ceased Notified: 23/07/2019 Ceased: 30/08/2023 Companies House Number: 12055074 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Central Transport Rental Group Status: Ceased Notified: 26/07/2017 Ceased: 13/09/2019 Companies House Number: 01580263 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 3 Limited Status: Ceased Notified: 17/08/2017 Ceased: 22/11/2017 Companies House Number: 09913972 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 4 Limited Status: Ceased Notified: 25/09/2017 Ceased: 31/12/2017 Companies House Number: 09915773 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 Leasecontracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 01810100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •