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Nom

GE Capital International Investments UK 2 Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12159252 Show on Companies House
Statut de SociétéDissolved
Fondé15 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: 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: 25/11/2019 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 Central Transport Rental Group Limited Status: Ceased Notified: 15/08/2019 Ceased: 12/09/2019 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 Ige Usa Investments Limited Status: Ceased Notified: 12/09/2019 Ceased: 25/11/2019 Companies House Number: 03255766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gatt, Jonathan Lawrence John Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 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: 15/08/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Services (France) Limited Status: Ceased Notified: 10/09/2019 Ceased: 19/11/2019 Companies House Number: 10713634 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%
    •