GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED

Profile GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
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Company number
11008494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 2DT
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PSC and Officers GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED

Officers

(as of 23.09.2020)

GIRLING, Paul Stewart
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 1 Ashley Road, England, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
LANG, Tilly
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Monday, 02 July 2018
Correspondence address: Talgarth Road, London, W6 8BJ, The Ark, 201
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
PEERMOHAMED, Zahra
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Thursday, 19 July 2018
Correspondence address: Talgarth Road, London, W6 8BJ, The Ark, 201
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Ige Usa Investments Limited
Status: Active
Notified on: Wednesday, 04 April 2018
Correspondence address: United Kingdom, Cheshire, Altrincham, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Capital International 6 Limited
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, The Ark, 201
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Capital International 1 Limited
Status: Not active
Notified on: Thursday, 25 January 2018
Correspondence address: United Kingdom, London, The Ark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors