GE FINANCIAL INVESTMENTS

GE FINANCIAL INVESTMENTS

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	GE FINANCIAL INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	03320928
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GE FINANCIAL INVESTMENTS?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GE FINANCIAL INVESTMENTS located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GE FINANCIAL INVESTMENTS?

Previous Company Names
Company Name	From	Until
GE FINANCIAL INVESTMENTS LIMITED	Jul 04, 2003	Jul 04, 2003
HIKENEAR LIMITED	Feb 19, 1997	Feb 19, 1997

What are the latest accounts for GE FINANCIAL INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GE FINANCIAL INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for GE FINANCIAL INVESTMENTS?

Filings

Date

Description

Document

Type

Mar 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 13/03/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2026

Confirmation statement made on Feb 19, 2026 with no updates

CS01

Sep 09, 2025

Full accounts made up to Dec 31, 2024

AA

Feb 20, 2025

Confirmation statement made on Feb 19, 2025 with updates

CS01

Oct 04, 2024

Change of details for General Electric Company as a person with significant control on Aug 27, 2024

PSC05

Jul 31, 2024

Appointment of Andrew Thomas Peter Budge as a director on Jul 31, 2024

AP01

Jul 31, 2024

Termination of appointment of Paul Stewart Girling as a director on Jul 31, 2024

TM01

Jun 10, 2024

Full accounts made up to Dec 31, 2023

AA

Feb 19, 2024

Confirmation statement made on Feb 19, 2024 with no updates

CS01

Jan 14, 2024

Appointment of Wan Shariah Binti Wan Mahmud as a director on Jan 11, 2024

AP01

Jan 12, 2024

Cessation of Paul Stewart Girling as a person with significant control on Jan 11, 2024

PSC07

Nov 16, 2023

Change of details for General Electric Company as a person with significant control on May 17, 2023

PSC05

May 22, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 13, 2023

Second filing for the withdrawal of a person with significant control statement

RP04PSC09

Mar 07, 2023

Notification of General Electric Company as a person with significant control on Oct 01, 2020

PSC02

Feb 20, 2023

Confirmation statement made on Feb 19, 2023 with no updates

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

AA

Mar 04, 2022

Notification of Paul Stewart Girling as a person with significant control on Feb 11, 2022

PSC01

Mar 04, 2022

Withdrawal of a person with significant control statement on Mar 04, 2022

PSC09

Annotations
Date	Annotation
Mar 13, 2023	Clarification A second filed PSC09 was registered on 13/03/2023.

Feb 23, 2022

Confirmation statement made on Feb 19, 2022 with no updates

CS01

Feb 17, 2022

Termination of appointment of Jonathan Lawrence John Gatt as a director on Feb 11, 2022

TM01

Jun 02, 2021

Full accounts made up to Dec 31, 2020

AA

Feb 19, 2021

Confirmation statement made on Feb 19, 2021 with updates

CS01

Jun 05, 2020

Full accounts made up to Dec 31, 2019

AA

Feb 21, 2020

Confirmation statement made on Feb 19, 2020 with updates

CS01

View All Filings

Who are the officers of GE FINANCIAL INVESTMENTS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BUDGE, Andrew Thomas Peter

Jul 31, 2024

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

British

1973-11

182363660001

WAN MAHMUD, Wan Shariah Binti

Jan 11, 2024

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Malaysian

1966-3

318058660001

GREEN, Pamela Anne

Jan 20, 2004

Oct 31, 2005

Secretary

7 Belgravia Road

St Johns

WF1 3JP Wakefield

West Yorkshire

British

38435990009

KERSHAW, Simon John

Nov 23, 2001

Jun 20, 2003

Secretary

40 Sandacre Road

M23 1AP Manchester

Lancashire

British

106236300001

PATMORE, Ian Robert

May 28, 1999

Nov 23, 2001

Secretary

Spring Bank Farm

Lodge Lane

OL13 0BJ Bacup

Lancashire

British

64498630002

Jul 06, 1997

May 28, 1999

Secretary

Little Bouts Farmhouse Bouts Lane

Inkberrow

WR7 4HP Worcester

Worcestershire

British

46068950001

A G SECRETARIAL LIMITED

Jan 20, 2004

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

COBBETTS (SECRETARIAL) LIMITED

Oct 30, 2002

Mar 24, 2004

Secretary

Ship Canal House

King Street

M2 4WB Manchester

86546820001

N F C SECRETARIAL SERVICES LIMITED

Feb 26, 1997

Jul 06, 1997

Secretary

The Merton Centre

45 St Peters Street

MK40 2UB Bedford

Bedfordshire

32524900003

SWIFT INCORPORATIONS LIMITED

Feb 19, 1997

Feb 26, 1997

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

BHATTI, Kashif Mahmood

Mar 30, 2017

Sep 30, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

United Kingdom

British

1984-7

228746410001

BRENNAN, Ann Elizabeth

Mar 31, 2009

May 23, 2017

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

United Kingdom

British

1976-11

137519160001

BURR, Jonathan Charles

Sep 01, 1998

Nov 15, 1999

Director

15 Leicester Road

Hale

WA15 9QA Altrincham

Cheshire

England

British

1961-6

49902210001

CHAPMAN, Mark Andrew

Jul 06, 1997

May 01, 2001

Director

3 Fern Bank

WA11 8DZ Rainford

Merseyside

British

1967-11

54283410002

CITRON, Zachary Joseph

Jul 15, 2003

Apr 21, 2017

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

United Kingdom

British

1965-8

91783950002

CITRON, Zachary Joseph

Jun 20, 2003

Jul 11, 2003

Director

23 Holders Hill Crescent

NW14 1NE London

British

1965-8

91783950001

CLARK, Roy Graham

Jun 20, 2003

Jun 30, 2006

Director

18 Rosary Gardens

SW7 4NT London

British

1958-2

65257100001

DUNNE, Ronan James

Feb 26, 1997

Jul 06, 1997

Director

The Firs

Firfields

KT13 0UD Weybridge

Surrey

England

Irish

1963-10

187615620001

DWYER, Stephen John

Jun 30, 2006

May 03, 2017

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

England

British

1959-6

57914140001

GATT, Jonathan Lawrence John

Mar 30, 2017

Feb 11, 2022

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Maltese

1981-7

228824220001

GIRLING, Paul Stewart

Dec 09, 2019

Jul 31, 2024

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

British

1978-10

225432580001

GREEN, Pamela Anne

Jun 20, 2003

Oct 31, 2005

Director

7 Belgravia Road

St Johns

WF1 3JP Wakefield

West Yorkshire

British

1960-4

38435990009

HITCHIN, Paul Robert

Jun 30, 2006

Mar 06, 2007

Director

27 Northcliffe Close

KT4 7DS Worcester Park

Surrey

British

1976-6

114603290002

MARSDEN, Andrew Neil

Apr 30, 2001

Oct 30, 2002

Director

302 London Road

Appleton

WA4 5DR Warrington

Cheshire

United Kingdom

British

1955-6

75914530001

MCAULEY, Steven Joseph

Feb 17, 2003

Jun 20, 2003

Director

Suite 170 City South

39 City Road East

M15 4QA Manchester

British

1965-7

88278760001

Oct 30, 2002

Jun 20, 2003

Director

Fairhaven

1 Kings Drive Fulwood

PR2 3HN Preston

British

1967-4

84067630001

REED, Michael John Christopher

Nov 12, 1999

Jun 20, 2003

Director

17 Chartwell Gardens

Appleton

WA4 5HZ Warrington

Cheshire

British

1954-3

36285400001

TAYLOR, Steven Michael

Jan 25, 2000

Feb 17, 2003

Director

13 Victoria Avenue

Didsbury

M20 2GY Manchester

British

1959-9

68164080001

TAYLOR, Timothy John

Jul 06, 1997

Nov 25, 1998

Director

4 Thorngrove Road

SK9 1DD Wilmslow

Cheshire

United Kingdom

British

1955-2

42497260001

WHEELER, Gillian May

Jun 30, 2006

Jun 27, 2017

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

United Kingdom

British

1972-11

114603310001

WILLIAMS, Anthony Robert

Feb 26, 1997

Jul 06, 1997

Director

7 Glamis Gardens

PE3 9PQ Peterborough

Cambridgeshire

British

1949-6

18727550001

INSTANT COMPANIES LIMITED

Feb 19, 1997

Feb 26, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE FINANCIAL INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Stewart Girling

Feb 11, 2022

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

General Electric Company

Oct 01, 2020

Neumann Way

45215 Evendale

1

Ohio

United States

No

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	United States, New York

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

General Electric Company

Apr 06, 2016

Farnsworth Street

02210 Boston

41

Massachusetts

United States

Yes

Legal Form	Public Limited Company
Legal Authority	United States, New York

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GE FINANCIAL INVESTMENTS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2023	Oct 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 19, 2017	Jul 10, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Oct 01, 2016	Feb 11, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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