OpenCompanies

GE Capital International 1 Limited

Company number
09915624
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Dec 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nordam UK Limited (37 companies)

Registered office

1 More London Place
London
SE1 2AF

Control

NameNature of controlNotifiedCeased
Ge Capital International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2017 25 Sep 2017
Ge Capital International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2017 13 Feb 2020
Ige Usa Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Sep 2017 14 Dec 2021
Ge Capital International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020

Accounts

Connections

Owned by

GE Capital International 1 Limited → GE Capital International Holdings Limited

Controls

Registered address

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

Data