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GE CAPITAL CORPORATION (FUNDIN...
Company number: 01970191
Company Name:

GE CAPITAL CORPORATION (FUNDING) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed MR PANAYOT KOSTADINOV VASILEV		 £ 1.99
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  Director Resigned MANUEL URIA FERNANDEZ		 £ 1.99
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Telephone:
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Website:
Directors:

Ms I.J. Del Beato

 appointed 08 Sep 2008
also director of:
BENCHMARK GROUP LIMITED 00961142
BENCHMARK INVESTMENT MANAGEMENT LIMITED 05161297
BENCHMARK INVESTMENT PORTFOLIO LIMITED 05161321
BENCHMARK JER LP 1 LIMITED 04088352
GE CAPITAL CORPORATION (ESTATES) LIMITED 03406497
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED 03958779
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED 03969908
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED 03406547
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED 05474054
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED 05474067
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED 05514488
GE REAL ESTATE (SHEFFIELD) LIMITED 05307443
GE REAL ESTATE DEVELOPMENTS LIMITED 04365051
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED 06543556
GE REAL ESTATE EUROPEAN FINANCE LIMITED 06543621
GE REAL ESTATE FINANCE HOLDINGS 06420712
GE REAL ESTATE FINANCE LIMITED 06420016
GE REAL ESTATE FINANCE TRUSTEE LIMITED 06546821
GE REAL ESTATE GPS LIMITED 03270286
GE REAL ESTATE LEVERAGED LOANS LIMITED 04936263
GE REAL ESTATE PARTNERS LIMITED 04348344
GE REAL ESTATE TRADING LIMITED 05507040
GECC (OBS INVESTMENT COMPANY) LIMITED 05894363
GPKF 1 LIMITED 06014732
GPKF 2 LIMITED 06014756
GPKF 3 LIMITED 06014738
GPKF 4 LIMITED 06014740
GPKF 5 LIMITED 06124302
GPKF 6 LIMITED 06014801
HASLEMERE ESTATES LIMITED 00382593
HASLEMERE ESTATES MANAGEMENT LIMITED 01056864
MADDOX VENTURES LLP OC359919
PAGE STREET MEMBER LIMITED 07096147
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED SC001846

Mr D.P. Gilbert

 appointed 07 Mar 2011
also director of:
GE REAL ESTATE LENDING LIMITED 04364894
REAL ESTATE LOANS LIMITED 00606529

Mr S.R. Slocombe

 appointed 20 Dec 2010
also director of:
121 KHS LIMITED 03870342
BENCHMARK (RIVERMILL) LIMITED 03377598
BENCHMARK CAPITAL LIMITED 01621044
BENCHMARK DEVELOPMENTS LIMITED 01528286
BENCHMARK GROUP LIMITED 00961142
CONTINENTAL SHELF 274 LIMITED 04781757
DRAKEMANOR LIMITED 03527773
EAST EDINBURGH LIMITED SC028093
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED 04222551
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED 04104017
GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED 04299739
GE CAPITAL CORPORATION (TRADING LP) LIMITED 03377349
GE CAPITAL CORPORATION (WHERRY GP) LIMITED 03553441
GE CRE UK GP ONE LTD 07677156
HASLEMERE ESTATES LIMITED 00382593
HEADROW GENERAL PARTNER LIMITED 04139790
MELROSE HOUSE (NO. 2) LIMITED 04616204
MELROSE HOUSE (NO. 1) LIMITED 04616198
NEWINCCO 308 LIMITED 04995533
PHJW NO 26 LIMITED 04955318
PHJW NO 27 LIMITED 04955345
PHJW NO 31 LIMITED 04955371
PM SHAREHOLDER LIMITED 04838455
REAL ESTATE LOANS LIMITED 00606529
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED SC116755
TREVELYAN HOUSE LIMITED 04091929

Mr P.K. Vasilev

 appointed 03 Oct 2011
also director of:
BENCHMARK GROUP LIMITED 00961142
BENCHMARK INVESTMENT MANAGEMENT LIMITED 05161297
BENCHMARK INVESTMENT PORTFOLIO LIMITED 05161321
GE CAPITAL CORPORATION (ESTATES) LIMITED 03406497
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED 03958779
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED 03969908
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED 03406547
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED 05474054
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED 05474067
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED 05514488
GE REAL ESTATE (SHEFFIELD) LIMITED 05307443
GE REAL ESTATE DEVELOPMENTS LIMITED 04365051
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED 06543556
GE REAL ESTATE EUROPEAN FINANCE LIMITED 06543621
GE REAL ESTATE FINANCE HOLDINGS 06420712
GE REAL ESTATE FINANCE LIMITED 06420016
GE REAL ESTATE GPS LIMITED 03270286
GE REAL ESTATE LENDING LIMITED 04364894
GE REAL ESTATE LEVERAGED LOANS LIMITED 04936263
GE REAL ESTATE TRADING LIMITED 05507040
GECC (OBS INVESTMENT COMPANY) LIMITED 05894363
HASLEMERE ESTATES LIMITED 00382593
HASLEMERE ESTATES MANAGEMENT LIMITED 01056864
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED SC001846
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
11 Dec 1985
Registered Office:

THE ARK 201 TALGARTH ROAD, LONDON

,

W6 8BJ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BENCHMARK JER LP 1 LIMITED  04088352  Parent
Pecking Order:
UK Wide:39,812  Industry:1,594  Postal Area:125 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
1,595 IDOR FINANCE COMPANY LIMITED 00752094 Trailing
1,596 YEOVIL SECURITIES LIMITED 00588698 Trailing
1,597 ARES MANAGEMENT LIMITED 05837428 Trailing
1,598 LEEDS & DISTRICT CLOTHING & SUPPLY CO.LIMITED 00364879 Trailing
1,599 SOUTH KNIGHTON INVESTMENTS LIMITED 00819865 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 RIO TINTO FINANCE PLC 00358901 Leading
21 VISA EUROPE LIMITED 05139966 Leading
33 BALDERTON AVIATION HOLDINGS LIMITED 05556013 Leading
39 BBA FINANCE 04079721 Leading
40 BBA FINANCE NO.1 04331795 Leading
92 ALLIED DOMECQ OVERSEAS (CANADA) LIMITED 02266065 Leading
301 ALLIED DOMECQ FINANCIAL SERVICES LIMITED 02706797 Leading
473 ALLIED DOMECQ (EUROPE) FINANCE 04425583 Leading
812 CPA ON-LINE LTD 02096020 Leading
1,192 INTERNATIONAL SOS INSURANCE SERVICES LIMITED 05167933 Leading
1,649 SUNLEY TRUST LIMITED 00385346 Trailing
1,650 EGRAL DEVELOPMENT LIMITED 00378726 Trailing
1,665 PORTLAND PLACE CAPITAL LTD 01762860 Trailing
1,683 RICHMOND COMMODITIES LIMITED 03117815 Trailing
1,686 DUKE STREET INVESTMENT MANAGEMENT LIMITED 04374972 Trailing
2,591 PINEAPPLE CORPORATION PLC 02954192 Trailing
2,962 BENCHMARK CAPITAL LIMITED 01621044 Trailing
4,710 DUKE OIL SERVICES (UK) LIMITED 03646098 Trailing
4,908 RIVERSIDE FINANCIAL CONSULTANCY LTD. 03646407 Trailing
8,269 THE FINANCIAL GALLERY (MORTGAGES) LIMITED 05084948 Trailing
Last Updated:
09 Feb 2012 Refresh

UK Companies A-Z: Ge Page 5

Company number: 01970191
ADDED
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15 Feb 2012
REPORT
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03 Oct 2011
AP01
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Director Appointed MR PANAYOT KOSTADINOV VASILEV
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01 Aug 2011
TM01
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Director Resigned MANUEL URIA FERNANDEZ
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11 Jul 2011
AA
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08 Mar 2011
AP01
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Director Appointed MR DONALD PETER GILBERT
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28 Jan 2011
AR01
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Annual Return (Director's details) 04/01/11
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21 Dec 2010
AP01
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Director Appointed MR STEPHEN ROY SLOCOMBE
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09 Dec 2010
CAP-SS
SOLVENCY STATEMENT DATED 07/12/10
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09 Dec 2010
RES06
REDUCE ISSUED CAPITAL 07/12/2010
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09 Dec 2010
SH19
09/12/10 STATEMENT OF CAPITAL GBP 10000000
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09 Dec 2010
SH20
STATEMENT BY DIRECTORS
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11 Oct 2010
AD01
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Registered Office changed on 11/10/2010 FROM
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11 Oct 2010
CH01
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Director's Change of Particulars / MR MANUEL URIA FERNANDEZ / 11/10/2010
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11 Oct 2010
CH01
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Director's Change of Particulars / MS ILARIA JANE DEL BEATO / 11/10/2010
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11 Oct 2010
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Secretary's Change of Particulars / STEPHEN ROY SLOCOMBE / 11/10/2010
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03 Oct 2010
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Annual Accounts (Full Accounts) made up to 31/12/09
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23 Jul 2010
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Director Resigned SANDRA ROCATCHER
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06 May 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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06 May 2010
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01 Feb 2010
AR01
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Annual Return (Director's details) 04/01/10
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20 Jan 2010
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Director's Change of Particulars / SANDRA ROCATCHER / 01/12/2009
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20 Jan 2010
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Director's Change of Particulars / SANDRA ROCATCHER / 01/12/2009
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14 Jan 2010
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Director's Change of Particulars / MANUEL URIA FERNANDEZ / 02/11/2009
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11 Nov 2009
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Director's Change of Particulars / MS ILARIA JANE DEL BEATO / 02/11/2009
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22 Jul 2009
AA
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16 Jul 2009
CAP-MDSC
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16 Jul 2009
CAP-SS
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MEM/ARTS
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16 Jul 2009
RES06
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16 Jul 2009
SH20
STATEMENT BY DIRECTORS
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06 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
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13 Mar 2009
288a
Director Appointed ALEXANDRA BAHADOUR CHIRLIAS
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12 Mar 2009
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12 Mar 2009
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
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21 Jan 2009
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Annual Return (Director's details) made up to 04/01/09
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02 Jan 2009
288a
Director Appointed WILLIAM JAMES PEARSON
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17 Sep 2008
288a
Director Appointed ILARIA JANE DEL BEATO
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14 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
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16 Jul 2008
288c
Director's Change of Particulars / NEIL HARRIS / 17/06/2008
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02 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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16 Jan 2008
363a
Annual Return (Director's details) made up to 04/01/08
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12 Nov 2007
288c
Secretary's details changed
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02 Nov 2007
353
LOCATION OF REGISTER OF MEMBERS
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25 Sep 2007
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Director's details changed
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27 Jul 2007
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Director's details changed
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09 Jul 2007
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New Secretary Appointed
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09 Jul 2007
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06 Jul 2007
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Secretary Resigned
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24 May 2007
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Director Resigned
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24 May 2007
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Director Resigned
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18 Apr 2007
288a
New Director Appointed
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18 Apr 2007
288b
Director Resigned
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15 Apr 2007
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Director Resigned
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288a
New Director Appointed
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07 Feb 2007
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Annual Return (Director's details) made up to 04/01/07
£ 1.99
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Company number: 01970191
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms I.J. Del Beato  Ilaria Del Beato
Director  GE CAPITAL CORPORATION (FUNDING) LIMITED
08 Sep 2008
BritishBritish
Mr D.P. Gilbert  Donald Gilbert
Director  GE CAPITAL CORPORATION (FUNDING) LIMITED
07 Mar 2011
BritishBritish
Mr S.R. Slocombe  Stephen Slocombe
Company Secretary  GE CAPITAL CORPORATION (FUNDING) LIMITED
01 Jun 2007
BritishBritish
Mr S.R. Slocombe  Stephen Slocombe
Director  GE CAPITAL CORPORATION (FUNDING) LIMITED
20 Dec 2010
BritishBritish
Mr P.K. Vasilev  Panayot Vasilev
Director  GE CAPITAL CORPORATION (FUNDING) LIMITED
03 Oct 2011
FrenchFrench

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