Ge Capital International Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Slate, Liam Martin · Director appointed 2024-07-31
• Chubb, Tristan Keith · Director appointed 2024-07-31
• Budge, Andrew Thomas Peter · Director appointed 2023-12-18
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2019-11-28
• Girling, Paul Stewart · Director appointed 2017-09-19 resigned 2024-07-31
• Gulati, Vishal · Director appointed 2022-02-15 resigned 2023-12-18
• Jessernigg, Max · Director appointed 2017-03-31 resigned 2022-12-28
• Gatt, Jonathan Lawrence John · Director appointed 2017-09-19 resigned 2022-02-11
• Geldard, Norris Andrew · Director appointed 2018-03-21 resigned 2021-07-21
• Peermohamed, Zahra · Secretary appointed 2017-09-15 resigned 2018-07-19
• Lang, Tilly · Secretary appointed 2017-09-15 resigned 2018-07-02
• Gilligan, Brendan Edward · Director appointed 2016-07-08 resigned 2018-03-29
• Murrin, Leigh Anne · Secretary appointed 2016-06-14 resigned 2017-12-20
• Swithenbank, Joseph Preston · Director appointed 2017-03-31 resigned 2017-09-11
• Slocombe, Stephen Roy · Secretary appointed 2017-07-25 resigned 2017-09-01
• Shah, Kalpna · Secretary appointed 2017-07-06 resigned 2017-09-01
• Horncastle, Mark Jonathan · Secretary appointed 2016-09-27 resigned 2017-07-31
• French, Ann · Secretary appointed 2015-08-27 resigned 2017-06-30
• O'byrne, Barry John · Director appointed 2016-09-07 resigned 2017-03-31
• O'connor, Stephen Paul · Director appointed 2015-08-01 resigned 2017-03-31
• Devine, John · Director appointed 2015-08-01 resigned 2017-03-31
• Laxer, Richard Alan · Director appointed 2015-07-01 resigned 2017-03-31
• Bull, Andrew · Secretary appointed 2015-07-01 resigned 2016-09-27
• Sherin, Keith · Director appointed 2015-07-01 resigned 2016-09-01
• Smith, Todd Lamar · Director appointed 2015-07-01 resigned 2016-07-08
• Peermohamed, Zahra · Secretary appointed 2015-08-27 resigned 2016-06-14

People with significant control (1)

• General Electric Company Active
  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

Recent filings (15)

• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-09-18 Change to a person with significant control PSC05 PSC
• 2024-07-31 Appointment of director AP01 Officers
• 2024-07-31 Appointment of director AP01 Officers
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Termination director company with name termination date TM01 Officers
• 2023-12-20 Appointment of director AP01 Officers
• 2023-11-09 Change to a person with significant control PSC05 PSC
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-28 Termination director company with name termination date TM01 Officers
• 2022-12-22 Full accounts (paper) AA Accounts

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