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Company number
02549477

GE CAPITAL UK LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GE CAPITAL UK LIMITED
Company number
02549477
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 1990
Status
InLiquidation
Age
35 years
Previous names
GE CAPITAL BANK LIMITED (to 15 Feb 2017) · GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (to 15 Feb 2017)
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
30 Apr 2021
Confirmation statement — last
16 Apr 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ge Capital Sigma Holding Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2017
Ge (Sigma) Holding Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Key Leasing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/07/2019 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2019 Controls 5 companies
Ge (Sigma) Holding Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2019 Person with significant control ceased Ge Capital Sigma Holding Ltd
23/07/2019 Person with significant control added Key Leasing Limited
19/10/2017 Person with significant control ceased Ge (Sigma) Holding Ltd
19/10/2017 Person with significant control added Ge Capital Sigma Holding Ltd
15/02/2017 Registered name changed GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED GE CAPITAL BANK LIMITED
15/02/2017 Registered name changed GE CAPITAL BANK LIMITED GE CAPITAL UK LIMITED
06/04/2016 Person with significant control added Ge (Sigma) Holding Ltd

Documents for GE CAPITAL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GE CAPITAL UK LIMITED?
According to the official registry, the company number of GE CAPITAL UK LIMITED is 02549477.
Where is GE CAPITAL UK LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF.
What is the SIC code of GE CAPITAL UK LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls GE CAPITAL UK LIMITED?
Ge Capital Sigma Holding Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GE CAPITAL UK LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About GE CAPITAL UK LIMITED (02549477)

GE CAPITAL UK LIMITED is a private limited company incorporated on 17 October 1990 and registered in the United Kingdom under company number 02549477. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is financial leasing (SIC 64910). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. , and the person with significant control is Ge Capital Sigma Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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