Company information:
Ge Capital International 4 Limited (No: 09915773)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 14-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978 From: May-2018 )
Current Director: AKHLESH PRASAD MATHUR ( DOB: Apr-1972 From: Mar-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2019 )
Resigned Director: PAUL DAVID HURD ( DOB: Jul-1969 From: Dec-2015 To: Mar-2017 )
Resigned Director: TILLY LANG ( DOB: Aug-1984 From: Jul-2017 To: Jul-2018 )
Resigned Director: SIMON JAMES PALMER ( DOB: Sep-1963 From: Dec-2015 To: Apr-2017 )
Resigned Director: GILLIAN MAY WHEELER ( DOB: Nov-1972 From: Dec-2015 To: Jun-2017 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: Dec-2015 To: Jul-2018 )
Persons of Significant Control:
Ge Capital International 1 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-31)
Ge Capital International Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-31)
Ge Capital International 3, The Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17, Ceased: 2017-09-25)
Ige Usa Investments, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-25, Ceased: 2017-12-31)