GE Capital International Holdings Limited

Active09666321 Private limited company
Incorporated
1 July 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Owned by
General Electric Company
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
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at GE Infrastructure Aviation, GE Aviation UK
British
Born December 1979 (46)
Director · Appointed 31 July 2024
Also at GE Aviation Systems Limited, GE Aviation Systems Group Limited
British
Born September 1980 (46)
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 28 November 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (23 former)
2 September 2026
Appointed Thatcher, Alex as Director
2 September 2026
Resigned Chubb, Tristan Keith as Director
31 July 2024
Appointed Slate, Liam Martin as Director
31 July 2024
Appointed Chubb, Tristan Keith 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
28 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 July 2018
Resigned Peermohamed, Zahra as Secretary
2 July 2018
Resigned Lang, Tilly as Secretary
29 March 2018
Resigned Gilligan, Brendan Edward as Director
21 March 2018
Appointed Geldard, Norris Andrew as Director
20 December 2017
Resigned Murrin, Leigh Anne as Secretary
19 September 2017
Appointed Girling, Paul Stewart as Director
19 September 2017
Appointed Gatt, Jonathan Lawrence John as Director
15 September 2017
Appointed Lang, Tilly as Secretary
15 September 2017
Appointed Peermohamed, Zahra as Secretary
11 September 2017
Resigned Swithenbank, Joseph Preston as Director
1 September 2017
Resigned Shah, Kalpna as Secretary
1 September 2017
Resigned Slocombe, Stephen Roy as Secretary
31 July 2017
Resigned Horncastle, Mark Jonathan as Secretary
25 July 2017
Appointed Slocombe, Stephen Roy as Secretary
6 July 2017
Appointed Shah, Kalpna as Secretary
30 June 2017
Resigned French, Ann as Secretary
31 March 2017
Appointed Swithenbank, Joseph Preston as Director
31 March 2017
Appointed Jessernigg, Max as Director
31 March 2017
Resigned Devine, John as Director
31 March 2017
Resigned O'Byrne, Barry John as Director
31 March 2017
Resigned Laxer, Richard Alan as Director
31 March 2017
Resigned O'Connor, Stephen Paul as Director
27 September 2016
Appointed Horncastle, Mark Jonathan as Secretary
27 September 2016
Resigned Bull, Andrew as Secretary
7 September 2016
Appointed O'Byrne, Barry John as Director
1 September 2016
Resigned Sherin, Keith as Director
8 July 2016
Resigned Smith, Todd Lamar as Director
8 July 2016
Appointed Gilligan, Brendan Edward as Director
14 June 2016
Resigned Peermohamed, Zahra as Secretary
14 June 2016
Appointed Murrin, Leigh Anne as Secretary
27 August 2015
Appointed French, Ann as Secretary
27 August 2015
Appointed Peermohamed, Zahra as Secretary
1 August 2015
Appointed Devine, John as Director
1 August 2015
Appointed O'Connor, Stephen Paul as Director
1 July 2015
Appointed Smith, Todd Lamar as Director
1 July 2015
Appointed Sherin, Keith as Director
1 July 2015
Appointed Bull, Andrew as Secretary
1 July 2015
Appointed Laxer, Richard Alan as Director

Ownership 1 active

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

General Electric Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited This company
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 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 92

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
4 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates27 June 2026
3 October 2025Full accounts31 December 2024
Show all 92 filings

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