Gatx European Venture Finance Limited

Active03908227 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Greater London
Address
344-354 Gray's Inn Road
London
WC1X 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2020
American
Born November 1974
Corporate Secretary · Appointed 2 February 2010
Officer history (20 former)
11 September 2020
Resigned Harkness, Eric Dewayne as Director
11 September 2020
Appointed Van Aken, Jennifer Lynn as Director
1 November 2019
Resigned Falconer, Peter as Secretary
31 May 2016
Appointed Harkness, Eric Dewayne as Director
31 May 2016
Resigned Glenn, Curt Fred as Director
23 September 2015
Appointed Falconer, Peter as Secretary
30 June 2015
Resigned Sexton, Jeanne L as Secretary
14 February 2014
Resigned Irvine, Ian as Secretary
22 June 2011
Resigned Ritzenthaler, Brian as Secretary
2 February 2010
Appointed Abogado Nominees Limited as Corporate Secretary
9 November 2009
Resigned Direct Control Limited as Corporate Secretary
30 June 2007
Resigned Keating, Mary as Secretary
11 April 2007
Appointed Sexton, Jeanne L as Secretary
11 April 2007
Appointed Ritzenthaler, Brian as Secretary
30 November 2006
Resigned Moulton, Stephen Clifford as Secretary
3 July 2006
Appointed Keating, Mary as Secretary
4 January 2006
Resigned Hillgate Secretarial Limited as Corporate Secretary
30 December 2005
Resigned Fell, Nicholas as Secretary
1 November 2005
Appointed Direct Control Limited as Corporate Secretary
31 December 2003
Resigned Lindberg, Brent Robert as Director
13 June 2003
Appointed Irvine, Ian as Secretary
13 June 2003
Appointed Moulton, Stephen Clifford as Secretary
13 June 2003
Appointed Fell, Nicholas as Secretary
30 April 2003
Resigned Gravano, David as Director
30 April 2003
Resigned Gravano, David as Secretary
31 March 2003
Appointed Glenn, Curt Fred as Director
31 March 2003
Resigned Nord, Thomas Craig as Director
18 February 2003
Resigned Crews, Jesse Van as Director
13 February 2002
Appointed Gravano, David as Secretary
13 February 2002
Resigned Vestergaard, Anders S as Secretary
13 February 2002
Appointed Gravano, David as Director
31 December 2001
Resigned Sammis, Robert Jeffrey as Director
22 March 2000
Appointed Lindberg, Brent Robert as Director
22 March 2000
Appointed Nord, Thomas Craig as Director
22 March 2000
Appointed Sammis, Robert Jeffrey as Director
22 March 2000
Appointed Crews, Jesse Van as Director
22 March 2000
Resigned Hillgate Nominees Limited as Corporate Nominee Director
22 March 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
22 March 2000
Appointed Vestergaard, Anders S as Secretary
18 January 2000
Appointed Hillgate Nominees Limited as Corporate Nominee Director
18 January 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
18 January 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 1531305

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alpha Partners Leasing Limited Owns 25–50% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Omega Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Omega Leasing (No.4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Omega Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Omega Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Omega Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Omega Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Beta Leasing One Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Ampersand Leasing One Limited Owns 75–100% of shares
RRPF Engine Leasing Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Gatx Engine Leasing Ltd. Owns 75–100% of shares
Gatx European Venture Finance Limited This company Owns 75–100% of shares

Filings 122

Show all 122 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?