Ge Capital Limited. Head office in Altrincham. Check Director.

Ge Capital Limited, Altrincham

Ge Capital Limited is a private limited company. Previously, it was named Ge Capital Financing Limited (it was changed on 2001-01-03). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 23 years old enterprise was incorporated on 2000-08-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: Nauman A. (appointed on 11 July 2023), Guilherme D. (appointed on 06 March 2023), Fabio B. (appointed on 11 April 2022).

About
Name: Ge Capital Limited
Number: 04053665
Incorporation date: 2000-08-16
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

General Electric Company

14 October 2021

Address	One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States
Legal authority	United States, New York
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Capital International Holdings Limited

1 July 2019 - 14 October 2021

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9666321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Capital Investments

6 April 2016 - 1 July 2019

Address	1 Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Ge Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03255767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ge Capital Limited confirmation statement filing is 2024-07-16. The most recent one was sent on 2023-07-02. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: General Electric Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suite 3700, 02111 Boston, Massachusetts. Ge Capital International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Ge Capital Investments owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashley Road, 3Rd Floor, WA14 2DT Altrincham, Cheshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (125 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (125 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (127 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 18, 2016: 50000.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to August 16, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 50000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 16, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2013: 50000.00 GBP capital
AR01	Annual return made up to August 16, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 16, 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 16, 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (20 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, March 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to November 30, 2006 filed on: 30th, November 2006 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 30, 2006 filed on: 30th, November 2006 \| annual return	Free Download (8 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (31 pages)
363a	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to October 21, 2002 (Director resigned) annual return
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to October 21, 2002 (Director resigned) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 10th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, April 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 25th, October 2000 \| accounts	Free Download (1 page)

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