Company Information for

GE CAPITAL CORPORATION (FUNDING) LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

01970191

Private Limited Company

Liquidation

About Ge Capital Corporation (funding) Ltd

GE CAPITAL CORPORATION (FUNDING) LIMITED was founded on 1985-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (funding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE CAPITAL CORPORATION (FUNDING) LIMITED
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in W6

Filing Information

Company Number01970191
Date formed1985-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2023-03-17 11:59:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derek Carter Director PORTFOLIO MANAGER 2017-02-24 UNITED KINGDOM
Paul Stewart Girling Director DIRECTOR 2017-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2018-03-01 2018-07-19
Stephen Roy Slocombe Company Secretary 2007-06-01 2018-02-28
Ellen Brunsberg Director 2013-12-02 2016-01-29
Mar Alvarez Director 2015-04-02 2015-12-31
Vanessa Avril Beattie-jones Director 2015-04-02 2015-04-30
Janine Margaret Bamber Director 2014-03-17 2014-04-30
Erica Anne Arden Director 2013-12-02 2014-03-17
Ilaria Jane Del Beato Director 2008-09-08 2013-03-08
Alexandra Bahadour Chirlias Director 2009-03-09 2009-12-01
Janine Margaret Bamber Company Secretary 2006-12-22 2007-06-01
Ilaria Jane Del Beato Director 2003-09-08 2007-03-26
Stephanie Botha Director 2006-10-17 2007-03-19
Grace Brown Company Secretary 2004-12-15 2006-12-22
Christoffer Abramson Director 2004-02-16 2006-10-17
Alec Burger Director 2002-06-10 2006-09-04
Robert Digby Phillips Barnes Director 2001-10-15 2006-05-25
Shay Andrew Casey Director 2003-07-16 2006-01-17
Beatrix Anna Margarita Parsons Weiss Company Secretary 2002-10-17 2004-12-15
Vanessa Avril Beattie-jones Director 1999-07-22 2003-09-08
Vanessa Avril Beattie-jones Company Secretary 1998-06-25 2002-10-17
Janet De Bie Director 2001-10-15 2002-10-17
Mark Collins Director 1998-01-28 2002-04-26
Janet De Bie Director 1998-07-27 1999-02-09
Pamela Anne Green Company Secretary 1997-12-24 1998-06-25
Tony Lee Company Secretary 1996-07-29 1997-12-24
Daniel Oreste Colao Director 1995-08-17 1997-09-04
Peter Hugh Bagot Curtiss Director 1993-01-04 1996-10-10
Fiona Maria Evans Company Secretary 1996-05-01 1996-07-29
Louise Margaret Oddy Company Secretary 1996-01-02 1996-05-01
John Wilfred James Collins Company Secretary 1993-06-18 1995-12-31
Michael Anthony Meehan Company Secretary 1993-01-04 1993-06-18
Malcolm George Briggs Director 1993-01-04 1993-05-26
Ronald Harold Chamides Director 1993-01-04 1993-05-26

Related Directorships for Derek Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Carter GE REAL ESTATE PARTNERS LIMITEDDirector 2017-02-24 CURRENT 2002-01-07 Liquidation
Derek Carter GE REAL ESTATE FINANCE LIMITEDDirector 2017-02-24 CURRENT 2007-11-07 Liquidation
Derek Carter THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-02-24 CURRENT 1889-04-02 Liquidation
Derek Carter GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-02-24 CURRENT 1997-07-22 Liquidation
Derek Carter GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-02-24 CURRENT 2000-03-29 Liquidation
Derek Carter GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-02-24 CURRENT 2003-10-17 Liquidation
Derek Carter GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-02-24 CURRENT 2004-12-08 Liquidation
Derek Carter GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-02-24 CURRENT 2005-07-20 Liquidation
Derek Carter GE REAL ESTATE FINANCE HOLDINGSDirector 2017-02-24 CURRENT 2007-11-07 Liquidation
Derek Carter GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2008-03-25 Liquidation
Derek Carter GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-02-24 CURRENT 2008-03-25 Liquidation
Derek Carter HASLEMERE ESTATES LIMITEDDirector 2017-02-24 CURRENT 1943-09-07 Liquidation
Derek Carter BENCHMARK GROUP LIMITEDDirector 2017-02-24 CURRENT 1969-08-28 Liquidation
Derek Carter GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-02-24 CURRENT 1997-05-29 Liquidation
Derek Carter GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-02-24 CURRENT 2000-04-11 Liquidation
Derek Carter GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-02-24 CURRENT 2005-06-07 Liquidation
Derek Carter GE REAL ESTATE LOANS LIMITEDDirector 2017-02-24 CURRENT 1958-06-18 Liquidation
Derek Carter GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-02-24 CURRENT 2014-06-04 Liquidation

Related Directorships for Paul Stewart Girling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stewart Girling GE CAPITAL INTERNATIONAL 5 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 3 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 2 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 1 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 4 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 6 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE TRUSTEE LIMITEDDirector 2018-02-26 CURRENT 2008-03-27 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITEDDirector 2018-02-26 CURRENT 1997-07-21 Liquidation
Paul Stewart Girling HASLEMERE ESTATES LIMITEDDirector 2018-02-26 CURRENT 1943-09-07 Liquidation
Paul Stewart Girling GE REAL ESTATE GPS LIMITEDDirector 2018-02-26 CURRENT 1996-10-28 Liquidation
Paul Stewart Girling GE ESE UK LIMITEDDirector 2017-12-18 CURRENT 1977-09-09 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Paul Stewart Girling GE CORPORATE FINANCE UK LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INTERNATIONAL LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Active
Paul Stewart Girling GE REAL ESTATE PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2002-01-07 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE LIMITEDDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-09-11 CURRENT 1889-04-02 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-09-11 CURRENT 1997-07-22 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-09-11 CURRENT 2000-03-29 Liquidation
Paul Stewart Girling GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-09-11 CURRENT 2003-10-17 Liquidation
Paul Stewart Girling GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-09-11 CURRENT 2004-12-08 Liquidation
Paul Stewart Girling GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-09-11 CURRENT 2005-07-20 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE HOLDINGSDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling BENCHMARK GROUP LIMITEDDirector 2017-09-11 CURRENT 1969-08-28 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-09-11 CURRENT 1997-05-29 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-09-11 CURRENT 2000-04-11 Liquidation
Paul Stewart Girling GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-09-11 CURRENT 2005-06-07 Liquidation
Paul Stewart Girling GE REAL ESTATE LOANS LIMITEDDirector 2017-09-11 CURRENT 1958-06-18 Liquidation
Paul Stewart Girling GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-09-11 CURRENT 2014-06-04 Liquidation
Paul Stewart Girling GE CF (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Paul Stewart Girling GE CAPITAL INTERNATIONAL (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Paul Stewart Girling GE CAPITAL SOLUTIONS EUROPE LIMITEDDirector 2017-05-11 CURRENT 1981-11-06 Liquidation
Paul Stewart Girling GE (SIGMA) HOLDING LTDDirector 2017-04-20 CURRENT 1993-11-22 Liquidation
Paul Stewart Girling GE SERVICES (FRANCE) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INVESTMENTS FUNDING LIMITEDDirector 2017-03-30 CURRENT 2013-09-20 Liquidation
Paul Stewart Girling GE INDUSTRIAL TREASURY HOLDINGSDirector 2017-03-30 CURRENT 1988-10-06 Active
Paul Stewart Girling GE CAPITAL CORPORATION (HOLDINGS)Director 2017-03-30 CURRENT 1993-08-28 Liquidation
Paul Stewart Girling GE CAPITAL FINANCEDirector 2017-03-30 CURRENT 1998-07-21 Liquidation
Paul Stewart Girling GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-03-30 CURRENT 1975-01-16 Liquidation
Paul Stewart Girling GE LEVERAGED LOANS HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2003-05-21 Liquidation
Paul Stewart Girling WOODCHESTER CREDIT LIMITEDDirector 2017-03-10 CURRENT 1969-09-19 Liquidation
Paul Stewart Girling GE CAPITAL SIGMA HOLDING LTDDirector 2017-03-08 CURRENT 1987-02-26 Active
Paul Stewart Girling GE CAPITAL INVESTMENTSDirector 2017-03-03 CURRENT 1996-09-23 Liquidation
Paul Stewart Girling IGE USA INVESTMENTS LIMITEDDirector 2017-03-03 CURRENT 1996-09-23 Active
Paul Stewart Girling WOODCHESTER FINANCE LIMITEDDirector 2017-02-23 CURRENT 1957-11-22 Liquidation