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The Open Database Of The Corporate World

GE CAPITAL UK LIMITED

Company Number
02549477
Status
Liquidation
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-14
Previous Names
  • GE CAPITAL BANK LIMITED
  • GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
  • DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED
  • ITT COMMERCIAL FINANCE, LTD.
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
67 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Oct 2023 (UK Crown Copyright)

UK Gazette Notices

Name of Company: GE CAPITAL INTERNATIONAL 3 LIMITED Company Number: 09913972 Nature of Business: Activities of other holding companies n....,

GE CAPITAL INTERNATIONAL 3 LIMITED (Company Number 09913972) GE REAL ESTATE EUROPEAN FINANCE LIMITED (Company Number 06543621) GE CAPITAL...,

GE CAPITAL INTERNATIONAL 3 LIMITED (Company Number 09913972) GE REAL ESTATE EUROPEAN FINANCE LIMITED (Company Number 06543621) GE CAPITAL...,

Official Register Entries

register id: Z5975668

Company Addresses

MERIDIAN, TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF, United Kingdom


Statements of control (by this company)

Date Description Mechanisms
2019-07-23 United Kingdom flag KEY LEASING LIMITED (United Kingdom) controls United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-10-19 United Kingdom flag GE CAPITAL SIGMA HOLDING LTD (United Kingdom) controls United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag GE (SIGMA) HOLDING LTD (United Kingdom) controls United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) controls United Kingdom flag GE COMMERCIAL FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) controls United Kingdom flag GE HELLER LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GE CAPITAL UK LIMITED (United Kingdom) controls United Kingdom flag JOE BROWNS LTD (United Kingdom) Share Ownership, Voting Rights historic details


Identifiers

Identifier System Identifier Categories
LEI 549300047F0O5JL4K323 details

Industry codes

Code Description Code scheme
64.91 Financial leasing UK SIC Classification 2007 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2024

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