GE Capital International 1 Limited
Company 09915624 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Stewart Girling Director · appointed 2018
Directors past 6 years
- Paul Stewart Girling Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NMB-Heller Trade Finance Limited 1 shared director
- GE Commercial Finance Limited 1 shared director
- GE Capital Corporation (Leasing) Limited 1 shared director
- GE Capital UK Limited 1 shared director
- GE (Sigma) Holding LTD 1 shared director
- GE Capital Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 09915624 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/12/2015 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - GE Capital International Holdings Limited ceased 2017-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - IGE USA Investments Limited ceased 2021-12-14
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-25 - GE Capital International Limited ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2017-11-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Capital International 4 Limited
25-50% shares, 25-50% voting · notified 2017-12-31 - GE Capital International Investments Limited ceased 2018-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
Officers (7)
- Paul Stewart Girling Director · appointed 2018
Show 6 former officers
- Tilly Lang Director · appointed 2017 · resigned 2018
- Akhlesh Prasad Mathur Director · appointed 2017 · resigned 2023
- Paul David Hurd Director · appointed 2015 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2015 · resigned 2018
- Simon James Palmer Director · appointed 2015 · resigned 2017
- Gillian May Wheeler Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record