Filing status
- Last accounts
- 31 December 2023
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
GE UK Group
- Incorporated
- 29 January 2008 (18 years)
- Previously known as
- GE Healthcare Life Sciences Limited (until 19 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born March 1963 (63)
Director · Appointed 22 October 2013
British
Born November 1973
Corporate Secretary · Appointed 1 November 2009
Officer history (18 former)
4 June 2024
9 April 2024
27 June 2017
23 May 2017
3 May 2017
21 April 2017
21 July 2015
21 July 2015
21 July 2015
22 October 2013
22 October 2013
30 April 2013
22 February 2012
22 February 2012
11 April 2011
1 November 2009
31 October 2009
31 March 2009
25 July 2008
25 July 2008
25 July 2008
21 July 2008
21 July 2008
21 July 2008
21 July 2008
Resigned Enrenheim, Gustaf Peter Reinhold as Director
21 July 2008
Resigned Jones, Michael Arthur as Director
21 July 2008
30 January 2008
Appointed Jones, Michael Arthur as Director
30 January 2008
30 January 2008
30 January 2008
Appointed Enrenheim, Gustaf Peter Reinhold as Director
30 January 2008
30 January 2008
Resigned Corbett, Michael D'Arcy Swan as Director
30 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
Appointed Corbett, Michael D'Arcy Swan as Director
29 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (2)
31 January 2025
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares
4 June 2024
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 UK Group This company In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a voluntary liquidator | |||
| 21 September 2026 | Declaration of solvency | |||
| 21 September 2026 | Register(s) moved to registered inspection location | |||
| 21 September 2026 | Register inspection address has been changed | |||
| 21 September 2026 | Resolutions |
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