Company Information for

GE CAPITAL INTERNATIONAL 1 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

09915624

Private Limited Company

Liquidation

About Ge Capital International 1 Ltd

GE CAPITAL INTERNATIONAL 1 LIMITED was founded on 2015-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital International 1 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 INTERNATIONAL 1 LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF

Filing Information

Company Number09915624
Date formed2015-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 12:41:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Stewart Girling Director DIRECTOR 2018-05-01 ENGLAND
Akhlesh Prasad Mathur Director CHARTERED ACCOUNTANT 2017-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2015-12-14 2018-07-19
Tilly Lang Director 2017-07-24 2018-07-02
Gillian May Wheeler Director 2015-12-14 2017-06-27
Simon James Palmer Director 2015-12-14 2017-04-21
Paul David Hurd Director 2015-12-18 2017-03-10

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 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 (FUNDING) LIMITEDDirector 2017-09-11 CURRENT 1985-12-11 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 - Proposal to Strike off
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

Related Directorships for Akhlesh Prasad Mathur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Akhlesh Prasad Mathur VETCO INTERNATIONAL LIMITEDDirector 2018-02-01 CURRENT 2003-07-08 Active - Proposal to Strike off
Akhlesh Prasad Mathur GE INSPECTION TECHNOLOGIES LIMITEDDirector 2017-11-20 CURRENT 1998-10-07 Liquidation
Akhlesh Prasad Mathur PIGNONE ENGINEERINGDirector 2017-11-15 CURRENT 1966-03-22 Liquidation
Akhlesh Prasad Mathur VETCO GROUPDirector 2017-11-08 CURRENT 2003-07-08 Active - Proposal to Strike off
Akhlesh Prasad Mathur GE CAPITAL EUROPE LIMITEDDirector 2017-10-25 CURRENT 1990-09-28 Active
Akhlesh Prasad Mathur GEH HOLDINGSDirector 2017-08-02 CURRENT 2005-04-05 Active
Akhlesh Prasad Mathur GE INDUSTRIAL CONSOLIDATION LIMITEDDirector 2017-07-17 CURRENT 2001-11-12 Active
Akhlesh Prasad Mathur GE PROTIMETER LIMITEDDirector 2017-07-17 CURRENT 1974-03-18 Active - Proposal to Strike off
Akhlesh Prasad Mathur GE CAPITAL INVESTMENTS FUNDING LIMITEDDirector 2017-06-20 CURRENT 2013-09-20 Liquidation
Akhlesh Prasad Mathur GE INDUSTRIAL TREASURY HOLDINGSDirector 2017-06-20 CURRENT 1988-10-06 Active - Proposal to Strike off
Akhlesh Prasad Mathur LUFKIN INDUSTRIES HOLDINGS UK LIMITEDDirector 2017-06-15 CURRENT 2012-02-24 Dissolved 2017-12-19
Akhlesh Prasad Mathur CENTRAL TRANSPORT RENTAL GROUPDirector 2017-06-13 CURRENT 1981-08-14 Liquidation
Akhlesh Prasad Mathur GE (HOLDINGS)Director 2017-06-05 CURRENT 1999-03-03 Active
Akhlesh Prasad Mathur GE CAPITAL INTERNATIONAL 5 LIMITEDDirector 2017-03-30 CURRENT 2015-12-11 Liquidation
Akhlesh Prasad Mathur GE CAPITAL INTERNATIONAL 3 LIMITEDDirector 2017-03-30 CURRENT 2015-12-11 Liquidation
Akhlesh Prasad Mathur GE CAPITAL INTERNATIONAL 2 LIMITEDDirector 2017-03-30 CURRENT 2015-12-14 Liquidation
Akhlesh Prasad Mathur GE CAPITAL INTERNATIONAL 4 LIMITEDDirector 2017-03-30 CURRENT 2015-12-14 Liquidation
Akhlesh Prasad Mathur GE CAPITAL EUROPEAN TREASURY SERVICES LIMITEDDirector 2017-03-30 CURRENT 1998-07-21 Liquidation
Akhlesh Prasad Mathur GE CAPITAL INTERNATIONAL 6 LIMITEDDirector 2017-03-30 CURRENT 2015-12-14 Liquidation
Akhlesh Prasad Mathur GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICESDirector 2015-10-21 CURRENT 2015-10-21 Active
Akhlesh Prasad Mathur INTERNATIONAL GENERAL ELECTRIC (U.S.A.)Director 2015-08-21 CURRENT 1983-10-25 Active - Proposal to Strike off
Akhlesh Prasad Mathur IGE USA GROUPDirector 2015-08-21 CURRENT 1995-05-05 Active - Proposal to Strike off
Akhlesh Prasad Mathur GE INFRASTRUCTURE UK LIMITEDDirector 2015-08-21 CURRENT 1958-06-26 Active
Akhlesh Prasad Mathur GE HEALTHCARE UK HOLDINGSDirector 2015-07-21 CURRENT 2000-11-16 Active
Akhlesh Prasad Mathur GE UK GROUPDirector 2015-07-21 CURRENT 2008-01-29 Active
Akhlesh Prasad Mathur IGE USA HOLDINGSDirector 2015-07-16 CURRENT 2015-07-16 Active
Akhlesh Prasad Mathur IGE STERLING TREASURY SERVICES LIMITEDDirector 2015-07-14 CURRENT 1998-12-29 Active - Proposal to Strike off
Akhlesh Prasad Mathur RED ARTIFICIAL LIFT UK LIMITEDDirector 2015-06-23 CURRENT 2013-10-16 Active - Proposal to Strike off
Akhlesh Prasad Mathur IGE EURO TREASURY SERVICESDirector 2015-06-23 CURRENT 1995-03-15 Active - Proposal to Strike off
Akhlesh Prasad Mathur IGE DOLLAR TREASURY SERVICESDirector 2015-06-23 CURRENT 1919-07-07 Active