GE CAPITAL UK LIMITED

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

This company is commonly known as Ge Capital Uk Limited. The company was founded 34 years ago and was given the registration number 02549477. 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 64910 - Financial leasing.

Company Information

Name	:	GE CAPITAL UK LIMITED
Company Number	:	02549477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1990
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

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	18 April 2019	Active
1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA	Director	10 September 2018	Active
1, More London Place, London, SE1 2AF	Director	18 February 2019	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Secretary	11 July 2013	Active
22 Arlington Avenue, London, N1 7AX	Secretary	05 January 2001	Active
1011 Elm Street, Winnetka, Usa,	Secretary	11 October 2004	Active
Huttenstrasse 71, Dusseldorf, Germany, FOREIGN	Secretary	11 October 2004	Active
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH	Secretary	01 May 1998	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Secretary	14 September 2011	Active
Flat 10 St Luke's Court, 124-126 Tooley Street, London, SE1 2TU	Secretary	01 December 2005	Active
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ	Secretary	01 April 2016	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Secretary	14 September 2011	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Secretary	11 October 2004	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Secretary	20 June 2010	Active
11 Lone Oak Meadow, Newtown, Usa,	Secretary	01 November 2002	Active
Duisburger Land Strasse 200, Dusseldorf, Germany, FOREIGN	Secretary	01 November 2002	Active
21 Adams Close, Surbiton, KT5 8LB	Secretary	03 May 1995	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 November 2017	Active
19 Sunlight Close, London, SW19 8TG	Secretary	05 April 2000	Active
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ	Secretary	30 April 2015	Active
25 Carisbrooke Drive, Nottingham, NG3 5DS	Secretary	-	Active
Coombe Side, Upper Street, Shere, Guildford, GU5 9JA	Director	05 April 2000	Active
1011 Elm Street, Winnetka, Usa,	Director	11 October 2004	Active
131 Silverdale Avenue, Walton On Thames, KT12 1EJ	Director	11 October 2004	Active
Maple Court, Hook Heath Avenue, Woking, GU22 0HN	Director	26 January 2001	Active
1006 Quaker Ridge Way, Duluth, Usa,	Director	-	Active
9084 Sedgwick Place, St Louis, Usa, 63124	Director	-	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	15 April 2013	Active
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ	Director	02 July 2015	Active
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, England, TW3 3HF	Director	19 June 2009	Active
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, England, TW3 3HF	Director	12 January 2010	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	14 March 2011	Active
11 Lone Oak Meadow, Newtown, Usa,	Director	01 November 2002	Active
Duisburger Land Strasse 200, Dusseldorf, Germany, FOREIGN	Director	26 January 2001	Active
Bahnhofstrasse 8a, Ratingen-Hoesel, Germany,	Director	11 February 2002	Active

People with Significant Control

Key Leasing Limited
Notified on	:	23 July 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 Sigma Holding Ltd
Notified on	:	19 October 2017
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 (Sigma) Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE CAPITAL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement