GE CAPITAL CORPORATION (LEASING) LIMITED
Company Number 01970236
Status
Liquidation
Incorporated
December 11, 1985
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
64910
Previous Names
IGE CAPITAL CORPORATION (LEASING) LIMITED
Ceased on Oct 26, 1990
IGE CREDIT CORPORATION (LEASING) LIMITED
Ceased on Dec 29, 1987
REFAL 143 LIMITED
Ceased on May 15, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Overdue Alert
Sep 30, 2021
Confirmation Statement
Overdue Alert
Feb 15, 2021
Registry Status
Live Synced
Corporate Intelligence Summary
GE CAPITAL CORPORATION (LEASING) LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #01970236, this organization has been active since December 1985. Primarily in the 64910 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Insolvency
Jan 19, 2026
Insolvency
Jan 29, 2025
Insolvency
Feb 7, 2024
Insolvency
Feb 7, 2023
Insolvency
Jan 18, 2022
Insolvency
Dec 29, 2020
Address
Dec 21, 2020
Address
Dec 21, 2020
Address
Dec 21, 2020
Insolvency
Dec 17, 2020
Resolution
Dec 17, 2020
Accounts
Aug 5, 2020
Confirmation Statement
Jan 8, 2020
Accounts
Sep 30, 2019
Address
Aug 16, 2019
Persons With Significant Control
Jul 31, 2019
Persons With Significant Control
Jul 31, 2019
Officers
Jul 31, 2019
Officers
May 2, 2019
Officers
Mar 26, 2019
Officers
Mar 26, 2019
Officers
Mar 26, 2019
Officers
Mar 26, 2019
Confirmation Statement
Jan 31, 2019
Officers
Oct 15, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Key Leasing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ge Capital Corporation (Holdings)
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 41 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17233247
MEMENTO MEDICINES UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17225838
CAPRICORN FM LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
02902190
FARRAR & CO. LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
03284375
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
15407826
PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
06263341
FARRAR & CO PROPERTIES LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
02900220
FARRAR & CO. LETTINGS LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
15407827
FARRAR & CO. PROPERTIES HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
13025451
ZAPP GROUP LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
05304452
SPEECH LINK MULTIMEDIA LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
13300691
SL MULTIMEDIA LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17189199
PENELOPE HEALTH LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17189775
MEMCO LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17182881
THE SAN FRANCISCO AI FACTORY UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16348522
AUGENTIC GROUP LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17171782
BCSF STAMFORD PROPERTY SPV LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17166568
BF HOLDINGS BLOCCO REGNO UNITO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17166570
BF VANGUARD HOLDINGS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17162920
POLARIS LABORATORIES U.K. LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16399845
79 SYSTEMS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16399855
AUGENTIC UW LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17154179
BROOKE CAPITAL LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17154506
DOCTOLIB UK HOLDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17146749
CARPENTER TWO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17143447
CARPENTER EUROPE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17143934
DEEPLOOK MEDICAL LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17144372
CARPENTER ONE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17138734
OAKWOOD CORPORATE NOMINEES 2026 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
12967998
HOUSE OF K INVESTMENT UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
11978625
AMERGE LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
07627612
ADEY ELECTRONICS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17125802
INOFAB UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17121539
FABRIAL LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17121553
NNI-KLAR MACH LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17116654
HALTER UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
03731225
GE CAPITAL FUNDING SERVICES LIMITED
GIRLING, Paul Stewart is a director
05128880
GE MONEY HOME LENDING FINANCE LIMITED
GIRLING, Paul Stewart is a director
05128935
GE MONEY HOME LENDING HOLDINGS LIMITED
GIRLING, Paul Stewart is a director
02164002
MAES FINANCE LIMITED
GIRLING, Paul Stewart is a director
03770763
GE MONEY HOME LENDING LIMITED
GIRLING, Paul Stewart is a director
05151632
GE MONEY HOME LENDING INVESTMENTS LIMITED
GIRLING, Paul Stewart is a director
06440028
GE MONEY TWO
GIRLING, Paul Stewart is a director
03539318
GE MONEY FINANCIAL SERVICES LIMITED
GIRLING, Paul Stewart is a director
12159252
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
GIRLING, Paul Stewart is a director
12159247
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED
GIRLING, Paul Stewart is a director
02544312
GE CAPITAL PENSION TRUSTEES LIMITED
GIRLING, Paul Stewart is a director
01030032
GE COMMERCIAL FINANCE LIMITED
GIRLING, Paul Stewart is a director
02549477
GE CAPITAL UK LIMITED
GIRLING, Paul Stewart is a director
02450610
GE FRANKONA REASSURANCE LIMITED
GIRLING, Paul Stewart is a director
02454559
EMPLOYERS RE CORPORATION (UK)
GIRLING, Paul Stewart is a director
02069687
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
GIRLING, Paul Stewart is a director
02184539
KENCO RENTALS LTD
GIRLING, Paul Stewart is a director
04506546
GE LEVERAGED LOANS LIMITED
GIRLING, Paul Stewart is a director
01810100
LEASECONTRACTS LIMITED
GIRLING, Paul Stewart is a director
00934269
NMB-HELLER TRADE FINANCE LIMITED
GIRLING, Paul Stewart is a director
09913972
GE CAPITAL INTERNATIONAL 3 LIMITED
GIRLING, Paul Stewart is a director
09913950
GE CAPITAL INTERNATIONAL 5 LIMITED
GIRLING, Paul Stewart is a director
09915770
GE CAPITAL INTERNATIONAL 6 LIMITED
GIRLING, Paul Stewart is a director
09915785
GE CAPITAL INTERNATIONAL 2 LIMITED
GIRLING, Paul Stewart is a director
09915773
GE CAPITAL INTERNATIONAL 4 LIMITED
GIRLING, Paul Stewart is a director
09915624
GE CAPITAL INTERNATIONAL 1 LIMITED
GIRLING, Paul Stewart is a director
00382593
HASLEMERE ESTATES LIMITED
GIRLING, Paul Stewart is a director
06546821
GE REAL ESTATE FINANCE TRUSTEE LIMITED
GIRLING, Paul Stewart is a director
03406547
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
GIRLING, Paul Stewart is a director
03270286
GE REAL ESTATE GPS LIMITED
GIRLING, Paul Stewart is a director
01329406
GE ESE UK LIMITED
GIRLING, Paul Stewart is a director
11008494
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
GIRLING, Paul Stewart is a director
10985103
GE CORPORATE FINANCE UK LIMITED
GIRLING, Paul Stewart is a director
09666326
GE CAPITAL INTERNATIONAL LIMITED
GIRLING, Paul Stewart is a director