Company Information for

GE CAPITAL INTERNATIONAL LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

09666326

Private Limited Company

Liquidation

About Ge Capital International Ltd

GE CAPITAL INTERNATIONAL LIMITED was founded on 2015-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GE CAPITAL INTERNATIONAL LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

Filing Information

Company Number	09666326
Date formed	2015-07-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2021-01-10 05:16:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Lawrence John Gatt	Director	DIRECTOR	2017-09-19	UNITED KINGDOM
Norris Andrew Geldard	Director	DIRECTOR	2018-03-21	UNITED KINGDOM
Paul Stewart Girling	Director	DIRECTOR	2017-09-19	ENGLAND
Max Jessernigg	Director	COMPANY DIRECTOR	2017-05-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Zahra Peermohamed	Company Secretary	2017-09-08	2018-07-19
Brendan Edward Gilligan	Director	2016-12-14	2018-03-29
Joseph Preston Swithenbank	Director	2015-07-01	2017-09-11
Kalpna Shah	Company Secretary	2017-07-25	2017-09-01
Stephen Roy Slocombe	Company Secretary	2017-07-25	2017-09-01
Stephen Roy Slocombe	Director	2017-06-21	2017-09-01
Ann French	Company Secretary	2015-07-06	2017-06-30
Paul David Hurd	Director	2016-01-12	2017-03-10
Zahra Peermohamed	Company Secretary	2015-07-01	2016-06-24
Richard Martin Blackburn	Director	2015-07-01	2016-01-15

Related Directorships for Jonathan Lawrence John Gatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Lawrence John Gatt	GE CAPITAL EMEA SERVICES LIMITED	Director	2018-03-28	CURRENT	1930-01-01	Active
Jonathan Lawrence John Gatt	IGE USA INVESTMENTS LIMITED	Director	2017-09-21	CURRENT	1996-09-23	Active
Jonathan Lawrence John Gatt	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Active
Jonathan Lawrence John Gatt	GE CAPITAL SHARED SERVICES EUROPE LIMITED	Director	2017-04-24	CURRENT	2012-03-23	Liquidation
Jonathan Lawrence John Gatt	GE FINANCIAL INVESTMENTS	Director	2017-03-30	CURRENT	1997-02-19	Liquidation
Jonathan Lawrence John Gatt	GE CAPITAL RAIL LIMITED	Director	2017-03-30	CURRENT	1996-05-03	Liquidation
Jonathan Lawrence John Gatt	BARCOM LIMITED	Director	2017-03-30	CURRENT	1987-08-27	Liquidation
Jonathan Lawrence John Gatt	CENTRAL TRAILER RENTCO LIMITED	Director	2017-03-30	CURRENT	1970-06-09	Liquidation
Jonathan Lawrence John Gatt	GECC UK	Director	2017-03-30	CURRENT	1985-12-11	Liquidation
Jonathan Lawrence John Gatt	GE CAPITAL TLS LTD	Director	2017-03-30	CURRENT	1987-05-13	Liquidation
Jonathan Lawrence John Gatt	GE CAPITAL RAIL SERVICES LIMITED	Director	2017-03-30	CURRENT	1988-12-29	Liquidation
Jonathan Lawrence John Gatt	T.I.P. EUROPE LIMITED	Director	2017-03-30	CURRENT	1986-03-26	Liquidation
Jonathan Lawrence John Gatt	GE CAPITAL EQUIPMENT SERVICES LIMITED	Director	2017-03-30	CURRENT	1956-09-05	Liquidation
Jonathan Lawrence John Gatt	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	1975-01-16	Liquidation
Jonathan Lawrence John Gatt	GE ESE UK LIMITED	Director	2017-03-30	CURRENT	1977-09-09	Liquidation
Jonathan Lawrence John Gatt	KEY LEASING LIMITED	Director	2017-03-30	CURRENT	1980-06-06	Active
Jonathan Lawrence John Gatt	CENTRAL TRANSPORT RENTAL GROUP	Director	2017-03-30	CURRENT	1981-08-14	Liquidation

Related Directorships for Norris Andrew Geldard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norris Andrew Geldard	GE (SIGMA) HOLDING LTD	Director	2018-03-21	CURRENT	1993-11-22	Liquidation
Norris Andrew Geldard	GE CAPITAL INVESTMENTS	Director	2018-03-21	CURRENT	1996-09-23	Liquidation
Norris Andrew Geldard	IGE USA INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	1996-09-23	Active
Norris Andrew Geldard	GE CAPITAL EMEA SERVICES LIMITED	Director	2018-03-21	CURRENT	1930-01-01	Active
Norris Andrew Geldard	GE CAPITAL SOLUTIONS EUROPE LIMITED	Director	2018-03-21	CURRENT	1981-11-06	Liquidation
Norris Andrew Geldard	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2015-07-01	Active

Related Directorships for Paul Stewart Girling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 5 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 3 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 2 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 1 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 4 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL 6 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
Paul Stewart Girling	GE REAL ESTATE FINANCE TRUSTEE LIMITED	Director	2018-02-26	CURRENT	2008-03-27	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED	Director	2018-02-26	CURRENT	1997-07-21	Liquidation
Paul Stewart Girling	HASLEMERE ESTATES LIMITED	Director	2018-02-26	CURRENT	1943-09-07	Liquidation
Paul Stewart Girling	GE REAL ESTATE GPS LIMITED	Director	2018-02-26	CURRENT	1996-10-28	Liquidation
Paul Stewart Girling	GE ESE UK LIMITED	Director	2017-12-18	CURRENT	1977-09-09	Liquidation
Paul Stewart Girling	GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
Paul Stewart Girling	GE CORPORATE FINANCE UK LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Dissolved
Paul Stewart Girling	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Active
Paul Stewart Girling	GE REAL ESTATE PARTNERS LIMITED	Director	2017-09-11	CURRENT	2002-01-07	Liquidation
Paul Stewart Girling	GE REAL ESTATE FINANCE LIMITED	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
Paul Stewart Girling	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-09-11	CURRENT	1889-04-02	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (FUNDING) LIMITED	Director	2017-09-11	CURRENT	1985-12-11	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-09-11	CURRENT	1997-07-22	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-09-11	CURRENT	2000-03-29	Liquidation
Paul Stewart Girling	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-09-11	CURRENT	2003-10-17	Liquidation
Paul Stewart Girling	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-09-11	CURRENT	2004-12-08	Liquidation
Paul Stewart Girling	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-09-11	CURRENT	2005-07-20	Liquidation
Paul Stewart Girling	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
Paul Stewart Girling	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
Paul Stewart Girling	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
Paul Stewart Girling	BENCHMARK GROUP LIMITED	Director	2017-09-11	CURRENT	1969-08-28	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-09-11	CURRENT	1997-05-29	Liquidation
Paul Stewart Girling	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-09-11	CURRENT	2000-04-11	Liquidation
Paul Stewart Girling	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-09-11	CURRENT	2005-06-07	Liquidation
Paul Stewart Girling	GE REAL ESTATE LOANS LIMITED	Director	2017-09-11	CURRENT	1958-06-18	Liquidation
Paul Stewart Girling	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-09-11	CURRENT	2014-06-04	Liquidation
Paul Stewart Girling	GE CF (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
Paul Stewart Girling	GE CAPITAL INTERNATIONAL (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Liquidation
Paul Stewart Girling	GE CAPITAL SOLUTIONS EUROPE LIMITED	Director	2017-05-11	CURRENT	1981-11-06	Liquidation
Paul Stewart Girling	GE (SIGMA) HOLDING LTD	Director	2017-04-20	CURRENT	1993-11-22	Liquidation
Paul Stewart Girling	GE SERVICES (FRANCE) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Dissolved
Paul Stewart Girling	GE CAPITAL INVESTMENTS FUNDING LIMITED	Director	2017-03-30	CURRENT	2013-09-20	Liquidation
Paul Stewart Girling	GE INDUSTRIAL TREASURY HOLDINGS	Director	2017-03-30	CURRENT	1988-10-06	Dissolved 2024-10-01
Paul Stewart Girling	GE CAPITAL CORPORATION (HOLDINGS)	Director	2017-03-30	CURRENT	1993-08-28	Liquidation
Paul Stewart Girling	GE CAPITAL FINANCE	Director	2017-03-30	CURRENT	1998-07-21	Liquidation
Paul Stewart Girling	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	1975-01-16	Liquidation
Paul Stewart Girling	GE LEVERAGED LOANS HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2003-05-21	Liquidation
Paul Stewart Girling	WOODCHESTER CREDIT LIMITED	Director	2017-03-10	CURRENT	1969-09-19	Liquidation
Paul Stewart Girling	GE CAPITAL SIGMA HOLDING LTD	Director	2017-03-08	CURRENT	1987-02-26	Active
Paul Stewart Girling	GE CAPITAL INVESTMENTS	Director	2017-03-03	CURRENT	1996-09-23	Liquidation
Paul Stewart Girling	IGE USA INVESTMENTS LIMITED	Director	2017-03-03	CURRENT	1996-09-23	Active
Paul Stewart Girling	WOODCHESTER FINANCE LIMITED	Director	2017-02-23	CURRENT	1957-11-22	Liquidation

Related Directorships for Max Jessernigg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Max Jessernigg	GE CAPITAL HEF UK LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Dissolved 2019-11-12
Max Jessernigg	GE CAPITAL HEF UK GP LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Dissolved 2019-11-12
Max Jessernigg	GE CF (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
Max Jessernigg	GE CAPITAL INTERNATIONAL (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Liquidation
Max Jessernigg	GE HEALTHCARE SERVICES LIMITED	Director	2017-07-20	CURRENT	1988-03-03	Liquidation
Max Jessernigg	GE SERVICES (FRANCE) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Dissolved
Max Jessernigg	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2015-07-01	Active