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Name

GE Capital Corporation (Property Company Investments) Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 03969908 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 April 2000
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)41100 - Development of building projects
Previous Names
  • Alnery NO. 2005 Limited
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    		KYC / PEP / AML request
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    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 Corporation (Holdings) Status: Active Notified: 06/04/2016 Companies House Number: 02849023 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
    Carter, Derek London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1983 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 11/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vasilev, Panayot Kostadinov London, United Kingdom Status: Ceased Notified: 03/10/2011 Ceased: 18/12/2015 Occupation: Chief Financial Officer, Uk Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB GE Real Estate (Investment Property Company) Limited Status: Active Notified: 17/10/2017 Companies House Number: 05514488 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: 06/04/2016 Ceased: 11/10/2018 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: 06/04/2016 Ceased: 06/09/2018 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 Real Estate European Finance Limited Status: Ceased Notified: 06/09/2018 Ceased: 11/10/2018 Companies House Number: 06543621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •