GE CAPITAL CORPORATION (FUNDING) LIMITED

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

This company is commonly known as Ge Capital Corporation (funding) Limited. The company was founded 38 years ago and was given the registration number 01970191. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GE CAPITAL CORPORATION (FUNDING) LIMITED
Company Number	:	01970191
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1985
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	10 December 2019	Active
1, More London Place, London, SE1 2AF	Director	11 September 2017	Active
105 Shepperton Road, London, N1 3DF	Secretary	22 December 2006	Active
31 Wyndham Road, Kingston Upon Thames, KT2 5JR	Secretary	25 June 1998	Active
35 Corringham Road, Wembley Park, Wembley, HA9 9PX	Secretary	15 December 2004	Active
The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET	Secretary	18 June 1993	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Secretary	01 May 1996	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Secretary	24 December 1997	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	29 July 1996	Active
260 Long Ridge Road, Stamford, Usa, FOREIGN	Secretary	-	Active
33 Tetcott Road, London, SW10 0SB	Secretary	02 January 1996	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 March 2018	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 June 2007	Active
Meadow Cottage, Hawksfold Lane, Fernhurst, GU27 3JW	Secretary	17 October 2002	Active
37-39 Abingdon Road, Flat 2, London, W8 6AH	Director	16 February 2004	Active
The Ark, 201 Talgarth Road, London, W6 8BJ	Director	02 April 2015	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	02 December 2013	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	17 March 2014	Active
Brampton Chase, Summerhouse Road, Godalming, GU7 1PY	Director	15 October 2001	Active
The Ark, 201 Talgarth Road, London, W6 8BJ	Director	02 April 2015	Active
31 Wyndham Road, Kingston Upon Thames, KT2 5JR	Director	22 July 1999	Active
5 Highbridge Wharf, Highbridge, London, SE10 9PS	Director	17 October 2006	Active
37 Henniker Gate, Chelmsford, CM2 6QH	Director	-	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	02 December 2013	Active
3 Adelade Road, Walton On Thames, KT12 1NB	Director	10 June 2002	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	24 February 2017	Active
Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ	Director	16 July 2003	Active
12 Duck Road Place, Wilton, Usa, FOREIGN	Director	-	Active
5 Allee Des Haubans, 91080, Courcouronnes, France,	Director	09 March 2009	Active
Flat 5, 45 Queensgate Gardens, London, SW7 5ND	Director	17 August 1995	Active
28 Cleveland Road, Barnes, London, SW13 0AB	Director	28 January 1998	Active
133 Haliburton Road, St Margarets, Twickenham, TW1 1PE	Director	-	Active
70 Franche Court Road, London, SW17 0JU	Director	15 October 2001	Active
70 Franche Court Road, London, SW17 0JU	Director	27 July 1998	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Director	08 September 2008	Active

People with Significant Control

Key Leasing Limited
Notified on	:	10 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ge Capital Corporation (Holdings)
Notified on	:	11 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ge Capital Corporation (Property Company Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE CAPITAL CORPORATION (FUNDING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement