GE MONEY HOME LENDING FINANCE LIMITED

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

This company is commonly known as Ge Money Home Lending Finance Limited. The company was founded 20 years ago and was given the registration number 05128880. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GE MONEY HOME LENDING FINANCE LIMITED
Company Number	:	05128880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 May 2004
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Finsbury Square, London, EC2A 1AG
Country Origin	:
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	26 July 2018	Active
30, Finsbury Square, London, EC2A 1AG	Director	25 August 2020	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 March 2018	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Secretary	10 July 2015	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Corporate Secretary	14 May 2004	Active
Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL	Director	17 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	06 November 2007	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	24 March 2020	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	14 June 2016	Active
26 Loynells Road, Rednal, Birmingham, B45 9NP	Director	07 October 2005	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	23 February 2012	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	23 February 2012	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	15 September 2008	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	19 July 2007	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	30 June 2010	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	12 December 2018	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	18 September 2017	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	21 May 2009	Active
9 Northaw Place, Coopers Lane, Northaw, EN6 4NQ	Director	17 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	06 November 2007	Active
53-61 College Road, Harrow, Middlesex, HA1 1FB	Director	21 May 2009	Active
2 Hockeridge View, Oakwood, Berkhamsted, HP4 3NB	Director	11 August 2006	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	20 December 2007	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	10 October 2016	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	08 November 2013	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	19 June 2012	Active
Pepys Way, 6 Ford Road, Bisley, GU24 9EJ	Director	07 October 2005	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	14 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	12 January 2011	Active
3 Vincent Close, Woodley, Reading, RG5 4HN	Director	11 August 2006	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	24 July 2018	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	01 August 2011	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	01 May 2014	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	20 April 2020	Active
16 The Highlands, Rickmansworth, WD3 7EW	Director	28 May 2004	Active

People with Significant Control

Ge Capital International Holdings Limited
Notified on	:	13 December 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 Money Home Lending Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 2497, Building 4, Watford, United Kingdom, WD18 1YY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE MONEY HOME LENDING FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement