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GE Capital International 6 Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 09915770 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. prosinec 2015
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 International Holdings Limited Status: Active Notified: 17/08/2017 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
  • Officers (3)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 01/05/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathur, Akhlesh Prasad London Status: Active Notified: 30/03/2017 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/11/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Capital International Investments Limited Status: Ceased Notified: 11/10/2017 Ceased: 25/01/2018 Companies House Number: 11008494 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 Money Home Lending Holdings Limited Status: Ceased Notified: 08/09/2017 Ceased: 25/11/2019 Companies House Number: 05128935 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%