GE MONEY HOME LENDING HOLDINGS LIMITED

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

This company is commonly known as Ge Money Home Lending Holdings Limited. The company was founded 20 years ago and was given the registration number 05128935. 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 HOLDINGS LIMITED
Company Number	:	05128935
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
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	24 March 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	24 March 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	29 December 2017	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Secretary	30 June 2015	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	30 June 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, WD18 8YF	Director	29 October 2007	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	23 June 2016	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	29 October 2007	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	30 March 2012	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	30 March 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, WD18 8YF	Director	16 June 2008	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	06 July 2017	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	30 April 2009	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	31 July 2013	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	07 October 2005	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	30 April 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 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	05 June 2013	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	01 October 2016	Active
7 Beaumont Gardens, Hampstead, London, NW3 7TF	Director	29 October 2007	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	12 October 2015	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	11 September 2014	Active
Highclere House, Ledborough Gate, Beaconsfield, HP9 2DQ	Director	19 July 2007	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	16 January 2008	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	26 September 2013	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	15 November 2011	Active

People with Significant Control

Ge Capital International 6 Limited
Notified on	:	08 September 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 50 to 75 percent Voting rights 50 to 75 percent

Ge Capital International 2 Limited
Notified on	:	08 September 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 50 to 75 percent Voting rights 50 to 75 percent

Ge Capital International Limited
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	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Ge Capital International Holdings 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 MONEY HOME LENDING HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement