GE Capital UK Limited

Company number: 02549477
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Oct 1990
Nature of business: Financial leasing
Corporate group: Nordam UK Limited (39 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

GE Capital Bank Limited (until 15 Feb 2017)
GE Commercial Distribution Finance Europe Limited (until 26 Mar 2012)

Officers

Name	Role	Appointed	Resigned
JENKINS, John Michael	Director	19 Jun 2009	31 Mar 2013

Control

Name	Nature of control	Notified	Ceased
Key Leasing Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Jul 2019
Ge Capital Sigma Holding Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Oct 2017	23 Jul 2019
Ge (Sigma) Holding Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	19 Oct 2017

Accounts

Year ended
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Oct 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

GE Capital UK Limited → Key Leasing Limited → IGE USA Investments Limited → GE Capital International Holdings Limited

Controls

GE Commercial Finance Limited (01030032)

Registered address

369 companies are registered at this address - likely a registration agent.

Data