GE Capital Corporation (Leasing) Limited

In liquidationAccounts overdue Confirmation statement overdue 01970236 Private limited company
Incorporated
11 December 1985 (40 years)
Previously known as
Ige Capital Corporation (Leasing) Limited (until 26 October 1990)
Ige Credit Corporation (Leasing) Limited (until 29 December 1987)
Refal 143 Limited (until 15 May 1986)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
15 February 2021 (overdue)
Last conf. stmt
4 January 2020

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 21 March 2019
British
Born October 1978 (48)
Officer history (57 former)
23 July 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 March 2019
Appointed Girling, Paul Stewart as Director
21 March 2019
Resigned Atkinson, Nina Mary as Director
21 March 2019
Resigned Evans, Alan as Director
21 March 2019
Resigned Farrell, Lisa Mary as Director
8 October 2018
Resigned Kravos-Medimorec, Anita as Director
30 June 2017
Resigned French, Ann as Secretary
28 April 2017
Resigned Morris, Gavin Peter as Director
25 April 2017
Appointed Atkinson, Nina Mary as Director
23 December 2016
Resigned D'Uva, Gabriele as Director
23 December 2016
Appointed Evans, Alan as Director
7 December 2016
Appointed Kravos-Medimorec, Anita as Director
4 July 2016
Appointed Morris, Gavin Peter as Director
22 June 2016
Resigned Peermohamed, Zahra as Secretary
14 April 2016
Resigned Unal, Salih as Director
18 November 2014
Resigned Abbott, Courtenay as Secretary
18 November 2014
Appointed Peermohamed, Zahra as Secretary
30 September 2014
Appointed Farrell, Lisa Mary as Director
30 September 2014
Appointed D'Uva, Gabriele as Director
30 September 2014
Resigned Fitzpatrick, Hugh Alan Taylor as Director
30 September 2014
Appointed Unal, Salih as Director
30 September 2014
Resigned Millard, Darren Mark as Director
30 April 2013
Resigned Maycock, Jonathan as Director
15 March 2013
Resigned Jenkins, John Michael as Director
19 September 2012
Appointed Abbott, Courtenay as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
30 September 2011
Resigned Mcgibbon, William Hall as Director
14 June 2011
Appointed French, Ann as Secretary
15 April 2011
Appointed Maycock, Jonathan as Director
14 January 2011
Resigned Ford, Toby Duncan as Director
12 January 2010
Appointed Ford, Toby Duncan as Director
12 January 2010
Appointed Millard, Darren Mark as Director
19 June 2009
Appointed Jenkins, John Michael as Director
19 June 2009
Appointed Fitzpatrick, Hugh Alan Taylor as Director
19 June 2009
Resigned Rendell, David Richard as Director
19 June 2009
Resigned Lomas, Paul John as Director
19 June 2009
Resigned Green, Richard William as Director
20 June 2008
Appointed Mcgibbon, William Hall as Director
20 June 2008
Resigned Villamultedo, Massimo as Director
21 April 2008
Resigned Baber, Jeremy David as Director
20 March 2008
Resigned Robinson, Alistair James as Director
1 February 2008
Appointed Lomas, Paul John as Director
19 November 2007
Appointed Rendell, David Richard as Director
10 August 2007
Resigned Hurst, Martin Peter as Director
17 May 2007
Appointed Robinson, Alistair James as Director
17 May 2007
Resigned Nagarajan, Sriram as Director
26 March 2007
Resigned Hurst, Tiffany as Director
26 March 2007
Resigned Ramage, Simon Lewis as Director
26 March 2007
Appointed Green, Richard William as Director
26 March 2007
Resigned Girard, Sylvain Andre as Director
1 November 2006
Resigned Mcclelland, Lynn Fiona as Director
15 September 2006
Appointed Hurst, Martin Peter as Director
15 September 2006
Resigned Trudgeon, Simon John as Director
26 March 2006
Resigned Oryschuk, Roman as Director
23 January 2006
Appointed Villamultedo, Massimo as Director
25 November 2005
Resigned Somper, Jonathan as Director
25 November 2005
Appointed Baber, Jeremy David as Director
26 August 2005
Resigned Torrance, Robert William as Director
25 July 2005
Appointed Mcclelland, Lynn Fiona as Director
12 July 2005
Appointed Somper, Jonathan as Director
12 July 2005
Appointed Trudgeon, Simon John as Director
16 May 2005
Resigned Santacaterina, Paul as Director
1 February 2005
Appointed Nagarajan, Sriram as Director
1 February 2005
Appointed Torrance, Robert William as Director
31 October 2003
Resigned Dhaliwal, Harminder as Director
31 October 2003
Appointed Hurst, Tiffany as Director
1 July 2003
Appointed Ramage, Simon Lewis as Director
25 February 2003
Appointed Oryschuk, Roman as Director
25 February 2003
Resigned Sargent, Steven Andrew as Director
4 February 2003
Resigned Curtiss, Peter Hugh Bagot as Director
6 November 2002
Appointed Girard, Sylvain Andre as Director
6 November 2002
Resigned Green, Robert as Director
25 June 2002
Appointed Dhaliwal, Harminder as Director
22 November 2001
Appointed Green, Robert as Director
22 November 2001
Resigned Jurries, Donald Lewis as Director
30 August 2001
Appointed Santacaterina, Paul as Director
30 August 2001
Resigned Gilbert, Ronald as Director
26 January 2001
Resigned Apt, Lesley as Director
27 November 2000
Appointed Sargent, Steven Andrew as Director
27 November 2000
Resigned Albert, Nils as Director
26 July 2000
Appointed Gilbert, Ronald as Director
14 July 2000
Appointed Jurries, Donald Lewis as Director
14 July 2000
Resigned Ellis, Christopher as Director
7 April 2000
Resigned Masnato, Fred Paul as Director
11 September 1998
Resigned Henson, Daniel Stearn as Director
11 September 1998
Appointed Albert, Nils as Director
28 October 1997
Resigned Oddy, Louise Margaret as Director
28 October 1997
Resigned Oddy, Louise Margaret as Secretary
28 October 1997
Appointed Essex, Alicia as Secretary
28 October 1997
Appointed Apt, Lesley as Director
14 March 1997
Appointed Ellis, Christopher as Director
14 March 1997
Resigned Brady, Joseph Gerard as Director
9 April 1996
Resigned Gillies, James Perry as Director
18 March 1996
Appointed Oddy, Louise Margaret as Director
8 March 1996
Resigned Squarok, John as Director
2 January 1996
Appointed Oddy, Louise Margaret as Secretary
2 January 1996
Resigned Collins, John Wilfred James as Secretary
12 December 1995
Appointed Masnato, Fred Paul as Director
12 December 1995
Appointed Henson, Daniel Stearn as Director
25 October 1993
Appointed Collins, John Wilfred James as Secretary
25 October 1993
Resigned Meehan, Michael Anthony as Secretary
16 September 1993
Resigned Eck, John W as Director
16 September 1993
Resigned Briggs, Malcolm George as Director
16 September 1993
Resigned Chamides, Ronald Harold as Director
16 September 1993
Appointed Squarok, John as Director
16 September 1993
Resigned Lutterloch, John as Director
16 September 1993
Appointed Brady, Joseph Gerard as Director
16 September 1993
Appointed Gillies, James Perry as Director
1 July 1993
Resigned Maloy, Brian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1500252
Former controllers (1)
23 July 2019
Ceased GE Capital Corporation (Holdings) — Holds 75–100% of voting rights

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited This company In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
19 January 2026Liquidators' statement of receipts and payments
29 January 2025Liquidators' statement of receipts and payments
7 February 2024Liquidators' statement of receipts and payments
7 February 2023Liquidators' statement of receipts and payments
18 January 2022Liquidators' statement of receipts and payments
Show all 264 filings

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