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Nom

GE Capital Corporation (Holdings)
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02849023 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •