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Name

GE Capital Solutions Europe Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01596085 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 November 1981
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • GE European Equipment Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Capital Equipment Finance Holdings Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02069687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 11/05/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/05/2019 Role: Secretary Nationality: British