GE (Sigma) Holding Ltd

Dissolved 24 Jul 202602874054 Private limited company
Incorporated
22 November 1993
Previously known as
Sabre Management Holdings Limited (until 27 July 2011)
Falconday Limited (until 4 February 1994)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Officers 3 at dissolution

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 2018
British
Born May 1965 (61)
Director · Appointed 20 April 2017
British
Born October 1978 (48)
Officer history (61 former)
23 July 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 March 2018
Resigned Gilligan, Brendan Edward as Director
21 March 2018
Appointed Geldard, Norris Andrew as Director
30 September 2017
Resigned Bhatti, Kashif Mahmood as Director
30 June 2017
Resigned French, Ann as Secretary
20 April 2017
Appointed Bhatti, Kashif Mahmood as Director
20 April 2017
Appointed Girling, Paul Stewart as Director
19 April 2017
Resigned Halliday, Patricia Marie as Director
31 March 2017
Resigned O'Byrne, Barry John as Director
11 March 2016
Resigned Curry, Lorna as Secretary
30 November 2015
Resigned Soper, Myriam Rita as Secretary
4 June 2015
Appointed Soper, Myriam Rita as Secretary
4 June 2015
Resigned Abbott, Courtenay as Secretary
19 November 2014
Resigned Esposito, Gina as Secretary
13 November 2012
Appointed O'Byrne, Barry John as Director
19 September 2012
Appointed Abbott, Courtenay as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
18 May 2012
Resigned Dipietro, Maria as Director
20 January 2012
Appointed Curry, Lorna as Secretary
20 January 2012
Appointed Esposito, Gina as Secretary
31 December 2011
Resigned Millard, Darren Mark as Director
31 December 2011
Resigned Fitzpatrick, Hugh Alan Taylor as Director
31 December 2011
Appointed Gilligan, Brendan Edward as Director
31 December 2011
Appointed Halliday, Patricia Marie as Director
31 December 2011
Appointed Dipietro, Maria as Director
31 December 2011
Resigned Jenkins, John Michael as Director
30 September 2011
Resigned Mcgibbon, William Hall as Director
14 June 2011
Appointed French, Ann as Secretary
14 January 2011
Resigned Ford, Toby Duncan as Director
12 January 2010
Appointed Millard, Darren Mark as Director
12 January 2010
Appointed Ford, Toby Duncan 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
27 November 2007
Appointed Rendell, David Richard as Director
10 August 2007
Resigned Hurst, Martin Peter as Director
18 May 2007
Appointed Robinson, Alistair James as Director
17 May 2007
Resigned Nagarajan, Sriram as Director
26 March 2007
Appointed Green, Richard William 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
23 January 2006
Appointed Villamultedo, Massimo as Director
25 November 2005
Appointed Baber, Jeremy David as Director
25 November 2005
Resigned Somper, Jonathan as Director
25 November 2005
Resigned Hurst, Tiffany as Director
25 November 2005
Resigned Girard, Sylvain Andre as Director
26 August 2005
Resigned Torrance, Robert William as Director
25 July 2005
Appointed Mcclelland, Lynn Fiona as Director
12 July 2005
Appointed Trudgeon, Simon John as Director
12 July 2005
Appointed Somper, Jonathan as Director
17 March 2004
Resigned Morris, Gavin Peter as Director
17 March 2004
Appointed Nagarajan, Sriram as Director
31 October 2003
Appointed Hurst, Tiffany as Director
31 October 2003
Resigned Dhaliwal, Harminder as Director
30 January 2003
Appointed Morris, Gavin Peter as Director
30 January 2003
Resigned Gane, Peter Anthony as Director
6 November 2002
Appointed Girard, Sylvain Andre as Director
6 November 2002
Resigned Green, Robert as Director
19 March 2002
Appointed Gane, Peter Anthony as Director
19 March 2002
Appointed Essex, Alicia as Secretary
19 March 2002
Appointed Dhaliwal, Harminder as Director
19 March 2002
Resigned Gregory, Janet Ailsa as Secretary
19 March 2002
Resigned Rendell, David Richard as Director
19 March 2002
Resigned Sargent, Steven Andrew as Director
19 March 2002
Resigned Gregory, Janet Ailsa as Director
19 March 2002
Resigned Mcnamara, Mary Jane as Director
22 November 2001
Appointed Green, Robert as Director
22 November 2001
Resigned Jurries, Donald Lewis as Director
4 October 2001
Appointed Torrance, Robert William as Director
23 February 2001
Resigned Bramhall, John Robert as Director
24 January 2001
Resigned Apt, Lesley as Director
16 January 2001
Appointed Rendell, David Richard as Director
22 December 2000
Resigned Albert, Nils as Director
27 November 2000
Appointed Sargent, Steven Andrew as Director
26 July 2000
Appointed Jurries, Donald Lewis as Director
26 July 2000
Resigned Ellis, Christopher as Director
7 April 2000
Resigned Masnato, Fred Paul as Director
15 March 2000
Appointed Mcnamara, Mary Jane as Director
15 March 2000
Resigned Fielden, David Shaw as Director
11 September 1998
Appointed Albert, Nils as Director
11 September 1998
Resigned Henson, Daniel Stearn as Director
5 January 1998
Appointed Fielden, David Shaw as Director
16 December 1997
Resigned Tucker, David Emerson as Director
28 October 1997
Resigned Oddy, Louise Margaret as Director
28 October 1997
Appointed Apt, Lesley as Director
14 March 1997
Resigned Brady, Joseph Gerard as Director
14 March 1997
Appointed Ellis, Christopher as Director
10 February 1997
Appointed Gregory, Janet Ailsa as Director
10 February 1997
Appointed Gregory, Janet Ailsa as Secretary
10 February 1997
Resigned Oddy, Louise Margaret as Secretary
5 October 1996
Resigned Earle, Richard Herbert David as Director
9 April 1996
Resigned Gillies, James Perry as Director
18 March 1996
Appointed Oddy, Louise Margaret as Director
18 March 1996
Appointed Earle, Richard Herbert David as Director
18 March 1996
Appointed Tucker, David Emerson as Director
18 March 1996
Appointed Bramhall, John Robert as Director
8 March 1996
Resigned Squarok, John as Director
2 January 1996
Resigned Collins, John Wilfred James as Secretary
2 January 1996
Appointed Oddy, Louise Margaret as Secretary
24 August 1995
Appointed Masnato, Fred Paul as Director
24 August 1995
Appointed Henson, Daniel Stearn as Director
30 November 1994
Resigned Anderson, Andrew John as Director
30 November 1994
Appointed Squarok, John as Director
30 November 1994
Appointed Gillies, James Perry as Director
30 November 1994
Appointed Brady, Joseph Gerard as Director
30 November 1994
Resigned Martin, Ian James as Director
30 November 1994
Resigned Vardy, Richard John as Secretary
30 November 1994
Appointed Collins, John Wilfred James as Secretary
18 January 1994
Appointed Anderson, Andrew John as Director
18 January 1994
Appointed Martin, Ian James as Director
18 January 1994
Appointed Vardy, Richard John as Secretary
18 January 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Resigned Charlton, Peter John as Nominee Director
18 January 1994
Resigned Richards, Martin Edgar as Nominee Director
22 November 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 November 1993
Appointed Charlton, Peter John as Nominee Director
22 November 1993
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 at dissolution

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 Sigma Holding Ltd — Owns 75–100% of shares

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 This company DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited 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 275

DateDescriptionMade Up ToPagesPDF
24 July 2026Final Gazette dissolved following liquidation
24 April 2026Return of final meeting in a members' voluntary winding up
24 November 2025Liquidators' statement of receipts and payments
2 May 2025Appointment of a voluntary liquidator
2 May 2025Removal of liquidator by court order
Show all 275 filings

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