Ge Capital Europe Limited

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Company number
02544202
Status
Active
Registered address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, Wa14 2dt
Incorporated
28 September 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Oakwood Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2009-11-01
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-09
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-08
  • Bowman, Anthony Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-04
    • Anthony Stephen BOWMANOfficer, appointed 2024-06-04
    • Anthony Stephen BOWMANOfficer, appointed 2024-06-04
    • Anthony Stephen BOWMANOfficer, appointed 2024-06-04
  • Budge, Andrew Thomas Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-03-27
    • Andrew Thomas Peter BUDGEOfficer, appointed 2026-03-31
    • Andrew Thomas Peter BUDGEOfficer, appointed 2026-03-31
    • Andrew Thomas Peter BUDGEOfficer, appointed 2024-08-27
  • Maxim, Anna Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-12-23
    • Anna Elizabeth MAXIMOfficer, appointed 2016-12-23
  • Collins, John Wilfred James
    Secretary
    Nationality: British · Appointed: 1993-07-19 · Resigned: 1995-12-31
    • John Wilfred James COLLINSOfficer, appointed 1993-10-25, resigned 1996-01-02
    • John Wilfred James COLLINSOfficer, appointed 1994-11-30, resigned 1996-01-02
    • John Wilfred James COLLINSOfficer, appointed 1994-11-30, resigned 1996-01-02

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-29 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-09-18 · Type: PSC05
  • appoint-person-director-company-with-name-date
    Date: 2024-06-10 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-04-17 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2023-11-09 · Type: PSC05

PSC / Beneficial Ownership

  • General Electric Company
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-12-08
  • International General Electric (U.S.A.)
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-12-08

Previous Company Names

  • GE CAPITAL ADVISORY SERVICES LIMITED
    Effective from 1991-01-24 · Ceased 1994-07-14
  • TRANSPORTATION INDUSTRIAL FUNDING LIMITED
    Effective from 1991-01-18 · Ceased 1991-01-24
  • TRUSHELFCO (NO. 1650) LIMITED
    Effective from 1990-09-28 · Ceased 1991-01-18

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 182 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GE CAPITAL EUROPE LIMITED - UK Company Risk Report