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Name

GE Capital UK Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02549477 Show on Companies House
Company Register StatusLiquidation
Incorporation Date17 October 1990
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)64910 - Financial leasing
Previous Names
  • GE Capital Bank Limited
  • GE Commercial Distribution Finance Europe Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 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 Ge (Sigma) Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Companies House Number: 02874054 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: 19/10/2017 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
    •

    Officers (3)

    Source: Companies House
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 18/02/2019 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: 18/04/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Commercial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01030032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag JOE Browns LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 02540247 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •