Ge Capital Europe Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bowman, Anthony Stephen · Director appointed 2024-06-04
• Budge, Andrew Thomas Peter · Director appointed 2019-03-27
• Maxim, Anna Elizabeth · Director appointed 2016-12-23
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2009-11-01
• Allcock, Christopher Lloyd · Director appointed 2014-03-10 resigned 2019-03-27
• Dwyer, Stephen John · Director appointed 2006-06-30 resigned 2017-05-03
• Fearn, Stephen Graham · Director appointed 2014-06-03 resigned 2016-04-04
• Brennan, Ann Elizabeth · Director appointed 2009-03-31 resigned 2014-10-29
• Arbuckle, Justin D'urban Finlayson · Director appointed 2012-04-17 resigned 2014-05-31
• Farrington, Beverley Jane · Director appointed 2010-07-05 resigned 2013-12-31
• Agarwal, Ritesh · Director appointed 2011-04-11 resigned 2012-02-22
• Gibbons, David John · Director appointed 2009-05-22 resigned 2010-01-06
• A G Secretarial Limited · Corporate Secretary appointed 2004-01-20 resigned 2009-10-31
• Alexander, Charles Edward · Director appointed 2000-03-15 resigned 2008-07-17
• Hitchin, Paul Robert · Director appointed 2006-06-30 resigned 2007-03-06
• Clark, Roy Graham · Director appointed 2001-09-11 resigned 2006-06-30
• Green, Pamela Anne · Director appointed 1995-11-03 resigned 2005-10-31
• Dingle, Larry · Director appointed 2000-01-19 resigned 2004-02-05
• Citron, Zachary Joseph · Director appointed 2003-06-20 resigned 2003-07-11
• Frankland, Edward · Director appointed 2000-03-15 resigned 2001-11-09
• Bergabo, Bjorn · Director appointed 1999-10-18 resigned 2000-08-31
• Agostinelli, Michael · Director appointed 1999-06-16 resigned 1999-12-01
• Funck Brentano, Francois · Director appointed 1996-08-29 resigned 1999-03-25
• Lee, Tony · Secretary appointed 1996-07-29 resigned 1997-12-24
• Davis, Wayne · Director appointed 1994-09-29 resigned 1997-11-24
• Crowther, Jonathan Michael · Director appointed 1997-06-27 resigned 1997-07-12
• Evans, Fiona Maria · Secretary appointed 1996-05-01 resigned 1996-07-29
• Oddy, Louise Margaret · Secretary appointed 1996-01-02 resigned 1996-05-01
• Collins, John Wilfred James · Secretary appointed 1993-07-19 resigned 1995-12-31
• Eck, John W · Director resigned 1993-11-29
• Meehan, Michael Anthony · Secretary resigned 1993-07-19

People with significant control (3)

• International General Electric (U.s.a.) Ceased 2021-12-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-12-20
  Persons With Significant Control Statement · notified 2016-09-28
• General Electric Company Active
  Corporate Entity Psc · notified 2021-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-19 Full accounts (paper) AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Change to a person with significant control PSC05 PSC
• 2024-06-10 Appointment of director AP01 Officers
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2023-11-09 Change to a person with significant control PSC05 PSC
• 2023-10-14 Full accounts (paper) AA Accounts
• 2023-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-07 Full accounts (paper) AA Accounts
• 2022-09-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-08 Notification of a person with significant control PSC02 PSC
• 2021-12-08 Cessation of a person with significant control PSC07 PSC
• 2021-10-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.