This company is commonly known as Ge Capital Limited. The company was founded 23 years ago and was given the registration number 04053665. 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 82990 - Other business support service activities n.e.c..
| Name | : | GE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04053665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 26 June 2019 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8DW | Director | 11 July 2023 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8PW | Director | 11 April 2022 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8DW | Director | 06 March 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 March 2020 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8DW | Director | 30 January 2024 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Secretary | 05 October 2009 | Active |
| 7 Belgravia Road, St Johns, Wakefield, WF1 3JP | Secretary | 03 October 2000 | Active |
| Holly House, Main Road, Ford End, CM3 1LL | Secretary | 17 May 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 20 January 2004 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 16 August 2000 | Active |
| 11 Nevern Square, Earls Court, London, SW5 9NW | Director | 27 March 2003 | Active |
| Flat 6 27 Queen's Gate, Kensington, London, SW7 5JA | Director | 30 June 2005 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 28 November 2001 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 03 October 2000 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 March 2020 | Active |
| Finchfield, West Drive, Virginia Water, GU25 4LY | Director | 20 October 2000 | Active |
| Rutherwyk House, Hardwick Lane, Lyne, Chertsey, KT16 0AD | Director | 17 October 2001 | Active |
| Rutherwuk House, Hardwick Lane, Chertsey, KT16 0AD | Director | 17 October 2001 | Active |
| 41 Ritherdon Road, London, SW17 8QE | Director | 30 March 2006 | Active |
| Woodkirk Vicarage, 1168 Dewsbury Road Woodkirk, Dewsbury, WF12 7JL | Director | 03 October 2000 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 March 2009 | Active |
| Flat 3, 174 Westbourne Grove, London, W11 2RW | Director | 27 September 2000 | Active |
| 59 Sarsfeld Road, London, SW12 8HR | Director | 27 September 2000 | Active |
| Hurston House, Stoke Road Coombe Estate, Kingston Upon Thames, KT2 7NX | Director | 20 October 2000 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ | Director | 06 February 2017 | Active |
| 3 Pensford Avenue, Kew, TW9 4HR | Director | 06 December 2002 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 15 October 2015 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 15 April 2004 | Active |
| Mapleton Potter Row, Great Missenden, HP16 9LT | Director | 20 October 2000 | Active |
| 42 Hampstead Grove, London, NW3 6SR | Director | 15 April 2004 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ | Director | 06 February 2017 | Active |
| 40 Ashburn Place, London, SW7 4JR | Director | 15 February 2006 | Active |
| Apt \ 376 Point West, 116 Cromwell Road, London, SW7 | Director | 15 April 2004 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 06 February 2017 | Active |
| Ge Vernova Inc. | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 58, Charles Street, Cambridge, United States, 02141 |
| Nature of control | : |
|
| General Electric Company | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Financial Center, Suite 3700, Boston, United States, 02111 |
| Nature of control | : |
|
| Ge Capital International Holdings Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ge Capital Investments | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
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