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GATX EUROPEAN VENTURE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gatx European Venture Finance Limited. The company was founded 24 years ago and was given the registration number 03908227. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GATX EUROPEAN VENTURE FINANCE LIMITED
Company Number:03908227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary02 February 2010Active
Gatx Corporation, 233 S. Wacker Dr., Chicago, United States,

Director11 September 2020Active
Gatx Corporation, 222 W. Adams St, Chicago, United States,

Secretary23 September 2015Active
129 Oak Knoll Avenue, San Anselmo, 94960

Secretary13 June 2003Active
14 Fawcett Street, Chelsea, SW10 9JD

Secretary13 February 2002Active
Gatx Corporation, 580 California Street, Suite 1100, San Francisco, Usa, 94104

Secretary13 June 2003Active
438 Laurel Street, San Francisco, California, Usa, FOREIGN

Secretary03 July 2006Active
737 Kansas Street, San Francisco, Usa, CA 94107

Secretary13 June 2003Active
1018 Willowbrook Drive, Wheeling, United States Of America,

Secretary11 April 2007Active
Gatx Corporation, 222 W. Adams St, Chicago, Usa,

Secretary11 April 2007Active
5 Stanford Court, 45 Cornwall Gardens, London, SW7 4AB

Secretary22 March 2000Active
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

Corporate Secretary01 November 2005Active
6th Floor One London Wall, London, EC2Y 5EB

Corporate Secretary18 January 2000Active
15 Alice Place, Orinda, Usa, CA 94563

Director22 March 2000Active
Gatx Corporation, 222 W. Adams St., Chicago, Usa,

Director31 March 2003Active
14 Fawcett Street, Chelsea, SW10 9JD

Director13 February 2002Active
Gatx Corporation, 222 W. Adams St., Chicago, United States,

Director31 May 2016Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director18 January 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director18 January 2000Active
7 El Caminito, Orinda, United States,

Director22 March 2000Active
5953 Manchester Drive, Oakland Ca 94618, Usa,

Director22 March 2000Active
5 Corte Gracitas, Greenbrae, California 94904, Usa,

Director22 March 2000Active

People with Significant Control

Gatx International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type small.

Download
2023-10-02Address

Change registered office address company with date old address new address.

Download
2023-04-18Gazette

Gazette filings brought up to date.

Download
2023-04-17Accounts

Accounts with accounts type small.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Officers

Termination secretary company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type full.

Download
2016-06-06Officers

Appoint person director company with name date.

Download
2016-06-03Officers

Termination director company with name termination date.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

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