Gefm Edinburgh I started in year 2012 as Private Limited Company with registration number SC415585. The Gefm Edinburgh I company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH1 2EN. Since March 1, 2012 Gefm Edinburgh I Limited is no longer carrying the name Dunwilco (1735).
The company has 5 directors, namely Claire M., Anthony T. and Caitriona R. and others. Of them, Caitriona R., Colm C., Aman B. have been with the company the longest, being appointed on 20 December 2022 and Claire M. and Anthony T. have been with the company for the least time - from 6 December 2023. As of 15 May 2024, there were 15 ex directors - Ian M., Claire M. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | Saltire Court 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC415585 |
| Date of Incorporation | Fri, 27th Jan 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Ge Healthcare Technologies Inc. from Chicago, United States. The abovementioned PSC is categorised as "a corporation - publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is General Electric Company that put Boston, United States as the official address. This PSC has a legal form of "a public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ge Capital International Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ge Healthcare Technologies Inc.
500 West Monroe Street, Chicago, Illinois, 60661, United States
| Legal authority | United States Delaware |
| Legal form | Corporation - Publicly Listed Company |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 6772877 |
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
General Electric Company
41 Farnsworth Street, Boston, Massachusetts, 02210, United States
| Legal authority | State Of New York |
| Legal form | Public Listed Company |
| Country registered | State Of New York |
| Place registered | Nys Department Of State Division Of Corporations |
| Registration number | 112 |
| Notified on | 24 June 2019 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ge Capital International Holdings Limited
The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom
| Legal authority | Uk/England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9666321 |
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dunwilco (1735) | March 1, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 6, 2023 new director was appointed. filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy