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Company Information for GENERAL MOTORS LIMITED
8TH FLOOR 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
 01682792 Private Limited Company
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Company Overview
About General Motors Ltd
GENERAL MOTORS LIMITED was founded on 1982-11-30 and has its registered office in Salford. The organisation's status is listed as "Active". General Motors Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| GENERAL MOTORS LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in LU1 | |
Filing Information
| Company Number | 01682792 | |
|---|---|---|
| Company ID Number | 01682792 | |
| Date formed | 1982-11-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 09:27:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL MOTORS LIMITED
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Companies with same name GENERAL MOTORS LIMITED
The following companies were found which have the same name as GENERAL MOTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENERAL MOTORS EMPLOYEES SOCIAL RECREATIONAL CLUB | Active | Company formed on the 1983-05-09 | ||
| GENERAL MOTORS EUROPE LIMITED | 8TH FLOOR 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS | Active | Company formed on the 2011-03-09 | |
| GENERAL MOTORS DEALER LIMITED | 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX | Dissolved | Company formed on the 2013-09-23 | |
 |
GENERAL MOTORS DU CANADA LIMITEE | 1908 COLONEL SAM DRIVE OSHAWA Ontario L1H 8P7 | Inactive - Amalgamated | Company formed on the 1971-12-31 |
|
GENERAL MOTORS SERVICES (CANADA) LIMITEE | 215 WILLIAM ST EAST OSHAWA Ontario L1G1K7 | Dissolved | Company formed on the 1955-06-08 |
|
GENERAL MOTORS DU CANADA LIMITEE | 1908 COLONEL SAM DRIVE OSHAWA Ontario L1H 8P7 | Inactive - Amalgamated | Company formed on the 2006-01-02 |
|
GENERAL MOTORS DU CANADA LIMITEE | 1908 COLONEL SAM DRIVE OSHAWA Ontario L1H 8P7 | Inactive - Discontinued | Company formed on the 2011-01-01 |
|
GENERAL MOTORS OF CANADA LIMITED | Prince Edward Island | Unknown | Company formed on the 1968-08-15 |
 |
GENERAL MOTORS EMPLOYEES' CHORUS | LEVISHAM DR CLINTON TWP 48038 Michigan 38654 | UNKNOWN | Company formed on the 0000-00-00 |
 |
GENERAL MOTORS ACCEPTANCE CORPORATION (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
|
GENERAL MOTORS U.S. TRADING CORP. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 1996-12-03 |
 |
GENERAL MOTORS INDIA PRIVATE LIMITED | CHANDRAPURA INDUSTRIAL ESTATE HALOL PANCH MAHAL Gujarat 389351 | ACTIVE | Company formed on the 1994-04-15 |
|
GENERAL MOTORS TECHNICAL CENTRE INDIA PRIVATE LIMITED | 3rd Floor Creator Building International Tech Park Whitefield Road Bangalore Karnataka 560066 | ACTIVE | Company formed on the 2009-05-25 |
 |
GENERAL MOTORS AUSTRALIA PTY LTD | VIC 3207 | Active | Company formed on the 2002-12-13 |
|
GENERAL MOTORS HOLDEN AUSTRALIA NSC PTY LTD | VIC 3207 | Active | Company formed on the 2015-01-09 |
|
GENERAL MOTORS INVESTMENTS PTY LTD | VIC 3207 | Active | Company formed on the 2002-07-23 |
|
GENERAL MOTORS-HOLDEN'S SALES PTY. LIMITED | VIC 3207 | Active | Company formed on the 1967-03-30 |
|
GENERAL MOTORS AUSTRALIA AND NEW ZEALAND PTY LTD | VIC 3207 | Active | Company formed on the 1987-12-08 |
|
GENERAL MOTORS OF CANADA LIMITEDGENERAL MOTORS DU CANADA LIMITEE | 1200, 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 | Active | Company formed on the 2006-05-25 |
|
GENERAL MOTORS FINANCIAL OF CANADA,LTD./FINANCIERE GENERAL MOTORS DUCANADA LTEE | 3500, 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 | Active | Company formed on the 2012-02-07 |
Company Officers of GENERAL MOTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
VIKAS KHARE |
||
JESSE KANE SEIDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RABIYA SULTANA NAGI |
Company Secretary | ||
DAVID BORLAND |
Director | ||
TIMOTHY JOHN HAMMONDS |
Director | ||
RORY VINCENT HARVEY |
Director | ||
JAMES CHARLES HIGHNAM |
Director | ||
PETER THOMAS HOPE |
Director | ||
ALFRED KAMANJA KIBE |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
TIMOTHY DAVID TOZER |
Director | ||
ANDREW ROBERT GILSON |
Director | ||
DUNCAN NEIL ALDRED |
Director | ||
CHRISTOPHER WILLIAM PARFITT |
Director | ||
RICHARD JOHN MOLYNEUX |
Director | ||
GILES WINTHORPE BRANSTON |
Director | ||
DEXTER GRAHAM MOSELEY |
Director | ||
KEITH JOHN BENJAMIN |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
GILES WINTHORPE BRANSTON |
Director | ||
GERD THEOBALD BECHT |
Director | ||
TERESA HOLDERER |
Director | ||
LESLEY GALVIN |
Director | ||
ANDREW STEELE |
Director | ||
DAVID MCCRUM |
Director |
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| QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
| A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
| REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
| MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
| MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
| BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
| SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
| AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
| ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
| TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
| DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
| CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
| RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
| NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
| IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
| GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
| INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
| INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
| BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
| SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
| MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
| XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
| NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
| REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
| PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
| SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
| FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
| GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
| GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
| HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
| FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
| BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
| FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
| NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
| OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
| NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
| SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
| VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
| BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
| ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
| ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
| MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
| TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
| MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
| XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
| XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
| FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
| XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
| CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
| AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
| SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
| VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| 19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
| ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
| PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
| PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
| GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
| CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
| RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
| STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
| L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
| L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
| ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
| IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
| NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
| PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
| EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
| LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
| BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
| EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
| ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
| CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
| AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
| ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
| JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
| AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
| ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
| ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
| ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
| ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
| HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
| ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
| BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
| L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Active | |
| KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
| INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
| APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
| KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
| CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
| EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
| TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
| YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
| MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
| MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
| FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
| GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
| GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
| OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
| JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
| CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
| RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
| C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
| PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
| CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
| EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
| VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
| TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
| TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
| IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
| POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
| ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
| ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
| PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
| ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
| 00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
| COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
| PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
| SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
| EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
| DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
| JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
| CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
| MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
| ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
| ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
| SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
| SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
| NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
| NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
| MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
| FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
| DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
| SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
| SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
| CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
| COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
| ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
| CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
| GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
| DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
| INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
| LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
| CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
| BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
| UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
| VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
| ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
| ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
| SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
| SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
| SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
| SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
| MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
| MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
| MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
| RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
| I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
| PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
| ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
| LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
| BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
| BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
| LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
| WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
| 00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
| SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
| ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
| EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
| NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
| LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
| PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
| PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
| MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
| NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
| CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
| INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
| NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
| CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
| CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
| NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
| PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
| SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
| E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
| BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
| NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
| NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
| ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
| 19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
| 19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
| XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
| 19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
| 19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
| 19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
| 19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
| 19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
| DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| 19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
| 19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
| CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
| PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
| SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
| HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
| NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
| NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
| NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
| MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
| DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
| MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
| ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
| DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
| PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
| MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
| SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
| BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
| FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
| SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
| CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
| JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
| RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
| RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
| RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
| APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
| SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
| SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
| HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
| SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
| INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
| CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
| CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
| POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
| H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
| H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
| H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
| HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
| HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
| SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
| MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
| MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
| WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
| VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
| NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
| MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
| 100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
| INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active | |
| CHEVROLET UK LIMITED | Director | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
| GM HOLDINGS U.K. NO. 1 LIMITED | Director | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
| GENERAL MOTORS EUROPE LIMITED | Director | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
| GM GLOBAL TREASURY CENTRE LIMITED | Director | 2017-07-21 | CURRENT | 2016-07-07 | Active | |
| PROMARK GLOBAL ADVISORS LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-23 | Dissolved 2015-03-12 | |
| GM INVESTMENT TRUSTEES LIMITED | Director | 2008-11-01 | CURRENT | 1988-03-08 | Active | |
| GM (U.K.) PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 1988-03-08 | Active | |
| MILLBROOK PENSION MANAGEMENT LIMITED | Director | 2017-08-18 | CURRENT | 1988-03-24 | Active | |
| IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| GM RETIREES PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 2006-08-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| Termination of appointment of Abogado Nominees Limited on 2023-10-23 | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED SOURABH PADMANABH PANDEY | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INDRANEEL GANGULY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Vikas Khare on 2021-02-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED INDRANEEL GANGULY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE KANE SEIDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| PSC05 | Change of details for General Motors Company as a person with significant control on 2016-04-06 | |
| AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
| CH01 | Director's details changed for Mr Vikas Kamlesh Kumar Khare on 2017-07-31 | |
| AP01 | DIRECTOR APPOINTED JESSE KANE SEIDMAN | |
| AP04 | Appointment of Abogado Nominees Limited as company secretary on 2017-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE | |
| TM02 | Termination of appointment of Rabiya Sultana Nagi on 2017-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGHNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND | |
| AP01 | DIRECTOR APPOINTED MR VIKAS KAMLESH KUMAR KHARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 127000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 127000 | |
| AR01 | 10/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR RORY HARVEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HAMMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 127000 | |
| AR01 | 10/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR PETER THOMAS HOPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
| AP01 | DIRECTOR APPOINTED TIMOTHY TOZER | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 127000 | |
| AR01 | 10/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID BORLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DUNCAN NEIL ALDRED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED ANDREW ROBERT GILSON | |
| AR01 | 10/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/07/11 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED TO 3263707.12 18/07/2011 | |
| SH19 | 20/07/11 STATEMENT OF CAPITAL GBP 127000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT FULCHER | |
| AR01 | 10/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 10/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER MOSELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MOLYNEUX | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARFITT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/07/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/07/2009 | |
| 288a | DIRECTOR APPOINTED GILES WINTHORPE BRANSTON | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN | |
| RES01 | ADOPT ARTICLES 09/12/2008 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED RABIYA SULTANA NAGI | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE B11 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GENERAL MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENERAL MOTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENERAL MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL MOTORS LIMITED
Intangible Assets
Patents
We have not found any records of GENERAL MOTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENERAL MOTORS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| MORTGAGE OR CHARGE | BALLYHANNON LIMITED | 1997-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to GENERAL MOTORS LIMITED
Income
Government Income
We have not found government income sources for GENERAL MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENERAL MOTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENERAL MOTORS LIMITED any grants or awards. Ownership
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- General Motors Automotive Ltd
- General Motors Holdings (U.K.) Limited
- General Motors Holdings (U.K.) Ltd
- General Motors Holdings (UK)
- General Motors Limited
- General Motors Ltd
- Global Tooling Service Co Europe Ltd
- Global Tooling Service Company Europe Limited
- GM Asset Management (UK) Limited
- GM Asset Management (UK) Ltd
- GM Automotive UK
- GM Automotive UK (No. 3) Limited
- GM Automotive UK (No. 3) Ltd
- GM Automotive UK (No. 4) Limited
- GM Automotive UK (No. 4) Ltd
- GM Automotive UK Limited
- GM Automotive UK Ltd
- GM Holdings (U.K.) Ltd
- GM Holdings (U.K.) Ltd.
- GM Investments UK Limited
- GM Investments UK Ltd
- GMAC (UK) plc
- GMAC Leasing (U.K.) (No. 1) Limited
- GMAC Leasing (U.K.) (No. 1) Ltd
- GMAC Leasing (U.K.) (No. 2) Limited
- GMAC Leasing (U.K.) (No. 2) Ltd
- GMAC Leasing (U.K.) (No. 3) Limited
- GMAC Leasing (U.K.) (No. 3) Ltd
- GMAC Leasing (U.K.) Limited
- GMAC Leasing (U.K.) Ltd
- Hughes Aircraft Holdings Canada Ltd
- Hughes Network Systems Limited
- Hughes Network Systems Ltd
- IBC Vehicles (Distribution) Limited
- IBC Vehicles (Distribution) Ltd
- IBC Vehicles Limited
- IBC Vehicles Ltd
- Millbrook Land & Co Ltd
- Millbrook Land and Co. Ltd.
- Millbrook Pension Management Limited
- Millbrook Pension Management Ltd
- Millbrook Proving Ground Limited
- Millbrook Proving Ground Ltd
- On:Line Finance Holdings Limited
- On:Line Finance Holdings Ltd
- On:Line Finance Limited
- On:Line Finance Ltd
- Saab Finance Limited
- Saab Finance Ltd
- Saab Great Britian Ltd
- Vauxhall Motors (Finance) Plc
- Vauxhall Motors Limited
- Vauxhall Motors Ltd
- VHC Sub Holdings (UK)
- VHC Sub-Holdings (UK)
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