Ige Usa Investments Limited

Active03255766 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at GE Capital Emea Services Limited, GE Capital Sigma Holding Ltd, Key Leasing Limited · more companies
Malaysian
Born March 1966 (60)
Director · Appointed 18 December 2023
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (36 former)
31 July 2024
Appointed Wan Mahmud, Wan Shariah Binti as Director
31 July 2024
Resigned Girling, Paul Stewart as Director
18 December 2023
Appointed Budge, Andrew Thomas Peter as Director
18 December 2023
Resigned Gulati, Vishal as Director
28 December 2022
Resigned Jessernigg, Max as Director
15 February 2022
Appointed Gulati, Vishal as Director
11 February 2022
Resigned Gatt, Jonathan Lawrence John as Director
21 July 2021
Resigned Geldard, Norris Andrew as Director
29 March 2018
Resigned Gilligan, Brendan Edward as Director
21 March 2018
Appointed Geldard, Norris Andrew as Director
21 September 2017
Appointed Gatt, Jonathan Lawrence John as Director
11 September 2017
Resigned Swithenbank, Joseph Preston as Director
3 March 2017
Appointed Gilligan, Brendan Edward as Director
3 March 2017
Appointed Girling, Paul Stewart as Director
3 March 2017
Resigned Wheeler, Gillian May as Director
3 March 2017
Appointed Swithenbank, Joseph Preston as Director
3 March 2017
Resigned Citron, Zachary Joseph as Director
3 March 2017
Resigned Dwyer, Stephen John as Director
10 January 2017
Resigned Budge, Andrew Thomas Peter as Director
16 December 2016
Resigned Donegan, Barry Desmond as Director
5 July 2016
Resigned Mathur, Akhlesh Prasad as Director
5 July 2016
Appointed Jessernigg, Max as Director
5 July 2016
Appointed Donegan, Barry Desmond as Director
5 July 2016
Resigned Brennan, Ann Elizabeth as Director
9 September 2015
Resigned Risinger, Marlin as Director
21 August 2015
Resigned Bowman, Anthony Stephen as Director
21 August 2015
Appointed Mathur, Akhlesh Prasad as Director
22 October 2013
Appointed Budge, Andrew Thomas Peter as Director
22 October 2013
Appointed Bowman, Anthony Stephen as Director
30 April 2013
Resigned Holt, Ian John as Director
22 February 2012
Appointed Holt, Ian John as Director
22 February 2012
Resigned Agarwal, Ritesh as Director
11 April 2011
Appointed Agarwal, Ritesh as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
7 February 2008
Resigned Nissen, David Richard as Director
7 August 2007
Resigned Jacobs, Christopher as Director
6 March 2007
Resigned Hitchin, Paul Robert as Director
14 August 2006
Resigned Morris, William Hazlitt as Director
30 June 2006
Appointed Wheeler, Gillian May as Director
30 June 2006
Resigned Dwyer, Stephen John as Director
30 June 2006
Appointed Hitchin, Paul Robert as Director
30 June 2006
Resigned Clark, Roy Graham as Director
30 June 2006
Appointed Dwyer, Stephen John as Director
20 January 2006
Appointed Dwyer, Stephen John as Director
31 October 2005
Resigned Green, Pamela Anne as Director
31 October 2005
Resigned Green, Pamela Anne as Secretary
2 July 2004
Resigned Story, Ian Graham as Director
6 May 2004
Appointed Morris, William Hazlitt as Director
6 May 2004
Appointed Citron, Zachary Joseph as Director
30 April 2004
Resigned Crowther, Jonathan Michael as Director
19 February 2004
Appointed Jacobs, Christopher as Director
19 February 2004
Appointed Nissen, David Richard as Director
19 February 2004
Appointed Story, Ian Graham as Director
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
11 July 2003
Resigned Citron, Zachary Joseph as Director
20 June 2003
Appointed Citron, Zachary Joseph as Director
14 December 2001
Appointed Clark, Roy Graham as Director
1 January 2000
Resigned Shah, Sejal as Director
23 December 1999
Appointed Shah, Sejal as Director
16 May 1999
Resigned Wake, Hilary Anne as Director
1 May 1999
Appointed Wake, Hilary Anne as Director
21 April 1999
Resigned Tappert, George Reinhold as Director
21 April 1999
Appointed Risinger, Marlin as Director
24 December 1997
Appointed Green, Pamela Anne as Secretary
24 December 1997
Resigned Lee, Tony as Secretary
16 December 1997
Appointed Crowther, Jonathan Michael as Director
16 December 1997
Resigned Morrow, Graham as Director
12 July 1997
Resigned Crowther, Jonathan Michael as Director
27 June 1997
Appointed Crowther, Jonathan Michael as Director
24 December 1996
Appointed Morrow, Graham as Director
21 October 1996
Appointed Tappert, George Reinhold as Director
23 September 1996
Appointed Lee, Tony as Secretary
23 September 1996
Appointed Green, Pamela Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9666321

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 This company 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 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 274

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates23 September 2026
22 June 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates23 September 2025
9 September 2025Full accounts31 December 2024
23 September 2024Confirmation statement with no updates23 September 2024
Show all 274 filings

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