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Gefm Edinburgh I Limited, Edinburgh

Gefm Edinburgh i Limited is a private limited company. Formerly, it was named Dunwilco (1735) Limited (changed on 2012-03-01). Situated at 4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 12 years old business was incorporated on 2012-01-27 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in the firm: Claire M. (appointed on 06 December 2023), Anthony T. (appointed on 06 December 2023), Caitriona R. (appointed on 20 December 2022).
About
Name: Gefm Edinburgh I Limited
Number: SC415585
Incorporation date: 2012-01-27
End of financial year: 31 December
 
Address: 4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
EH1 2EN
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Ge Healthcare Technologies Inc.
4 January 2023
Address 500 West Monroe Street, Chicago, Illinois, 60661, United States
Legal authority United States Delaware
Legal form Corporation - Publicly Listed Company
Country registered United States
Place registered Delaware
Registration number 6772877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
General Electric Company
24 June 2019 - 4 January 2023
Address 41 Farnsworth Street, Boston, Massachusetts, 02210, United States
Legal authority State Of New York
Legal form Public Listed Company
Country registered State Of New York
Place registered Nys Department Of State Division Of Corporations
Registration number 112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Capital International Holdings Limited
6 April 2016 - 24 June 2019
Address The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom
Legal authority Uk/England And Wales
Legal form Corporate
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

The target date for Gefm Edinburgh i Limited confirmation statement filing is 2024-02-10. The latest confirmation statement was submitted on 2023-01-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ge Healthcare Technologies Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West Monroe Street, 60661 Chicago, Illinois. General Electric Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Farnsworth Street, 02210 Boston, Massachusetts. Ge Capital International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 201 Talgarth Road, W6 8BJ London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On December 6, 2023 new director was appointed.
filed on: 18th, December 2023 | officers 		Free Download (2 pages)

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