GENERAL DYNAMICS EUROPEAN FINANCE LIMITED
Overview
| Company Name | GENERAL DYNAMICS EUROPEAN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08814957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENERAL DYNAMICS EUROPEAN FINANCE LIMITED located?
| Registered Office Address | 47 Red Lion Street WC1R 4PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Barnaby as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Stratis Gallopoulos as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on Aug 12, 2024 | 1 pages | AD01 | ||
Appointment of W Legal Limited as a secretary on Aug 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sisec Limited as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Louise Moore as a director on Nov 20, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Damien Lenell Bass on Nov 18, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 153 pages | AA | ||
Appointment of Damien Lenell Bass as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Blaise Fitzgerald Brennan as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephanie Davies as a director on May 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Chia-Chun Chen on Dec 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Stephanie Davies as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Edward Rowbotham as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Damien Lenell | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 300557060001 | |||||||||||
| W LEGAL LIMITED | Secretary | Red Lion Street WC1R 4PF London 47 England |
| 263138420001 | ||||||||||
| BARNABY, Nicholas | Director | Red Lion Street WC1R 4PF London 47 England | United States | American | 342474770001 | |||||||||
| CHEN, Andrew Chia-Chun | Director | Red Lion Street WC1R 4PF London 47 England | United States | American | 271457990001 | |||||||||
| MOORE, Nicola Louise | Director | Red Lion Street WC1R 4PF London 47 England | United Kingdom | British | 272972500001 | |||||||||
| ASLAKSEN, Julie | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 183648840001 | |||||||||||
| BRENNAN, Blaise Fitzgerald | Secretary | Sunset Hills Road 20190 Reston 11011 Virginia United States | 266073300001 | |||||||||||
| MCNAMARA, Kyle J. | Secretary | Fairview Park Drive Suite 100 22042 Falls Church 2941 Virginia United States | 248641680001 | |||||||||||
| WHEELER, Linwood Neal | Secretary | Holborn Viaduct EC1A 2DY London 21 | 189993500001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| DAVIES, Stephanie | Director | 21 Holborn Viaduct EC1A 2DY London General Dynamics United Kingdom Limited United Kingdom | United Kingdom | British | 320737510001 | |||||||||
| FOGG, David Herbert | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | 183648830001 | |||||||||
| GALLOPOULOS, Gregory Stratis | Director | Red Lion Street WC1R 4PF London 47 England | United States | American | 148421950001 | |||||||||
| ROWBOTHAM, Steven Edward | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | 165516160002 |
Who are the persons with significant control of GENERAL DYNAMICS EUROPEAN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Dynamics Global Holdings Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0