GE CAPITAL INTERNATIONAL 1 LIMITED

Overview

Company Name	GE CAPITAL INTERNATIONAL 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09915624
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2015

Summary

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

What is the purpose of GE CAPITAL INTERNATIONAL 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GE CAPITAL INTERNATIONAL 1 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL INTERNATIONAL 1 LIMITED?

Previous Company Names
Company Name	From	Until
GE CAPITAL INTERNATIONAL 1	Dec 14, 2015	Dec 14, 2015

What are the latest accounts for GE CAPITAL INTERNATIONAL 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for GE CAPITAL INTERNATIONAL 1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2023
Next Confirmation Statement Due	Jan 02, 2024
Next Confirmation Statement Made Up To	Dec 19, 2022
Overdue	Yes

What are the latest filings for GE CAPITAL INTERNATIONAL 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Liquidators' statement of receipts and payments to Sep 21, 2025

9 pages

LIQ03

Dec 04, 2024

Liquidators' statement of receipts and payments to Sep 21, 2024

9 pages

LIQ03

Oct 24, 2023

Register(s) moved to registered inspection location 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD03

Oct 23, 2023

Register inspection address has been changed to 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD02

Oct 13, 2023

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 13, 2023

2 pages

AD01

Oct 13, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2023	LRESSP

Oct 12, 2023

Declaration of solvency

5 pages

LIQ01

Aug 29, 2023

Termination of appointment of Akhlesh Prasad Mathur as a director on Aug 24, 2023

1 pages

TM01

May 03, 2023

Full accounts made up to Dec 31, 2022

114 pages

Dec 20, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Jul 06, 2022

Full accounts made up to Dec 31, 2021

118 pages

Jun 24, 2022

Cancellation of shares. Statement of capital on Dec 14, 2021

Capital: USD 40.80

4 pages

SH06

Jun 24, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jun 24, 2022	Clarification tax relief granted by HMRC

Dec 20, 2021

Confirmation statement made on Dec 19, 2021 with updates

5 pages

CS01

Dec 16, 2021

Change of details for Ge Capital International Holdings Limited as a person with significant control on Dec 14, 2021

2 pages

PSC05

Dec 15, 2021

Cessation of Ige Usa Investments Limited as a person with significant control on Dec 14, 2021

1 pages

PSC07

Jun 02, 2021

Full accounts made up to Dec 31, 2020

21 pages

Dec 23, 2020

Confirmation statement made on Dec 19, 2020 with updates

4 pages

CS01

Jun 05, 2020

Full accounts made up to Dec 31, 2019

21 pages

Feb 21, 2020

Cessation of Ge Capital International Limited as a person with significant control on Feb 13, 2020

1 pages

PSC07

Feb 20, 2020

Notification of Ge Capital International Holdings Limited as a person with significant control on Feb 13, 2020

2 pages

PSC02

Dec 19, 2019

Confirmation statement made on Dec 19, 2019 with updates

4 pages

CS01

Aug 27, 2019

legacy

1 pages

SH20

Aug 27, 2019

Statement of capital on Aug 27, 2019

Capital: USD 100

3 pages

SH19

View All Filings

Who are the officers of GE CAPITAL INTERNATIONAL 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 26, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

GIRLING, Paul Stewart

May 01, 2018

Director

More London Place

SE1 2AF London

United Kingdom

British

1978-10

225432580001

PEERMOHAMED, Zahra

Dec 14, 2015

Jul 19, 2018

Secretary

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

192967230001

HURD, Paul David

Dec 18, 2015

Mar 10, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

British

1969-7

203807940001

LANG, Tilly

Jul 24, 2017

Jul 02, 2018

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

England

British

1984-8

235930140001

MATHUR, Akhlesh Prasad

Mar 30, 2017

Aug 24, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1972-4

199428980002

PALMER, Simon James

Dec 14, 2015

Apr 21, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

British

1963-9

147311510001

WHEELER, Gillian May

Dec 14, 2015

Jun 27, 2017

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1972-11

114603310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE CAPITAL INTERNATIONAL 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital International Holdings Limited

Feb 13, 2020

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9666321

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.

Ge Capital International Limited

Nov 22, 2017

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom ( England And Wales)
Place Registered	Companies House
Registration Number	9666326

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ige Usa Investments Limited

Sep 25, 2017

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3255766

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Ge Capital International Holdings Limited

Aug 17, 2017

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom ( England And Wales)
Place Registered	Companies House
Registration Number	9666321

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 CAPITAL INTERNATIONAL 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2016	Aug 17, 2017	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

View Detailed Information on Persons with Significant Control Statements

Does GE CAPITAL INTERNATIONAL 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2023	Commencement of winding up
Sep 22, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 22, 2023

View Detailed Information on Insolvency Cases

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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