GE CAPITAL CORPORATION (TRADING LP) LIMITED

⚰️Wound downdissolved
03377349 · ltd · incorporated 1997-05-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

28 live charges · 10 lenders · oldest 32.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 32.1 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 65/100 (specialist).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
28 charges (28/28 with lender, 28/28 with type)
90
Directors & officers
44 officers (2 active, 44 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
251 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (168 events)Click to expand
  1. 2019-09-21
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-09-21
    🏁
    Company dissolved
  3. 2019-06-21
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2018-07-19
    ➖
    PEERMOHAMED, Zahra resigned
    secretary
  5. 2018-07-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2018-07-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2018-07-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2018-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2018-07-13
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2018-07-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2018-07-13
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2018-03-01
    ➕
    PEERMOHAMED, Zahra appointed
    secretary
  13. 2018-03-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2018-02-28
    ➖
    SLOCOMBE, Stephen Roy resigned
    secretary
  15. 2018-02-28
    ➖
    SLOCOMBE, Stephen Roy resigned
    director
  16. 2018-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-02-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2018-02-08
    🔓
    Charge satisfied #6
  20. 2018-02-01
    📄
    legacy
    capital · SH20
  21. 2018-02-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2018-02-01
    ⚠️
    legacy
    insolvency · CAP-SS
  23. 2018-02-01
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2017-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-09-11
    ➕
    GIRLING, Paul Stewart appointed
    director
  26. 2017-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2017-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2017-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2017-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2017-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2017-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  32. 2017-09-02
    🔓
    Charge satisfied #30
  33. 2017-09-02
    🔓
    Charge satisfied #29
  34. 2017-09-02
    🔓
    Charge satisfied #28
  35. 2017-09-02
    🔓
    Charge satisfied #27
  36. 2017-09-02
    🔓
    Charge satisfied #25
  37. 2017-09-02
    🔓
    Charge satisfied #26
  38. 2017-09-02
    🔓
    Charge satisfied #24
  39. 2017-09-02
    🔓
    Charge satisfied #23
  40. 2017-09-02
    🔓
    Charge satisfied #22
  41. 2017-09-02
    🔓
    Charge satisfied #21
  42. 2017-09-02
    🔓
    Charge satisfied #20
  43. 2017-09-02
    🔓
    Charge satisfied #19
  44. 2017-09-02
    🔓
    Charge satisfied #18
  45. 2017-09-02
    🔓
    Charge satisfied #14
  46. 2017-09-02
    🔓
    Charge satisfied #13
  47. 2017-09-02
    🔓
    Charge satisfied #9
  48. 2017-09-02
    🔓
    Charge satisfied #8
  49. 2017-09-02
    🔓
    Charge satisfied #17
  50. 2017-09-02
    🔓
    Charge satisfied #15
Showing most recent 50 of 168 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-09-21

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-09-21: gazette-dissolved-liquidation; 2019-06-21: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ge Ese Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Ese Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
GE CAPITAL CORPORATION (TRADING LP) LIMITED
This company · 03377349

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ge Ese Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1997-05-29
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 42 resigned)

CARTER, Derek→
director · ~43y · appointed 2017-02-24
View their other companies + combined net worth →
Active
GIRLING, Paul Stewart→
director · ~48y · appointed 2017-09-11
View their other companies + combined net worth →
Active
BAMBER, Janine Margaret→
secretary · appointed 2006-12-22 · resigned 2007-06-01
Resigned
BEATTIE-JONES, Vanessa Avril→
secretary · appointed 1998-06-25 · resigned 2002-10-17
Resigned
BROWN, Grace→
secretary · appointed 2004-12-15 · resigned 2006-12-22
Resigned
GREEN, Pamela Anne→
secretary · appointed 1997-12-24 · resigned 1998-06-25
Resigned
LEE, Tony→
secretary · appointed 1997-06-16 · resigned 1997-12-24
Resigned
PEERMOHAMED, Zahra→
secretary · appointed 2018-03-01 · resigned 2018-07-19
Resigned
SLOCOMBE, Stephen Roy→
secretary · appointed 2007-06-01 · resigned 2018-02-28
Resigned
WEISS, Beatrix Anna Margarita Parsons→
secretary · appointed 2002-10-17 · resigned 2004-12-15
Resigned
E P S SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-05-29 · resigned 1997-06-16
Resigned
ARNEY, Fiona→
director · ~57y · appointed 2003-08-05 · resigned 2010-06-10
Resigned
BARNES, Robert Digby Phillips→
director · ~69y · appointed 1998-09-08 · resigned 1998-09-08
Resigned
BEATTIE-JONES, Vanessa Avril→
director · ~60y · appointed 1998-08-19 · resigned 1999-07-22
Resigned
BLUNDELL, Toni→
director · ~53y · appointed 2004-03-16 · resigned 2007-01-24
Resigned
BOWDEN, Matthew Neville→
director · ~44y · appointed 2014-08-01 · resigned 2015-11-13
Resigned
CASTANEDA, Fatima→
director · ~47y · appointed 2007-01-24 · resigned 2008-12-19
Resigned
COLAO, Daniel Oreste→
director · ~60y · appointed 1997-06-16 · resigned 1997-09-22
Resigned
COLLETT, Melanie Jacqueline→
director · ~54y · appointed 2013-12-02 · resigned 2015-04-30
Resigned
CUVILLIER, Mathieu→
director · ~53y · appointed 2001-04-17 · resigned 2003-07-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

28
Total charges
0
Outstanding
0
Active lenders
Status:Lender:28 of 28 shown
TypeProperties
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Supplemental debenture (the "supplemental debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties1 property10/10/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Debenture ("the "debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties (the "agent")1 property11/09/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Supplemental debenture1 property28/06/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Supplemental debenture1 property28/06/200102/09/2017
satisfied
Ge Capital Corporation (Funding) (the Agent)
Ge Capital Corporation (Funding) Limited (the Agent)
Security agreement between the borrower (acting through its general partners, barlows general partner (no.1) limited and ge capital corporation (northern portfolio gp) limited (the general partners)), the general partners and ge capital corporation (funding) limited (the agent)1 property22/06/200102/09/2017
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft
Security agreement entered into between the headrow limited partnership and headrow general partner limited and wurttembergische hypothekenbank aktiengesellschaft1 property19/06/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Debenture between norseman bittern (one) limited and ge capital corporation (bittern gp) limited (acting as general partners for the bittern limited partnership and in their own corporate capacity) (together the "chargors") and ge capital corporation (funding) limited (the "lender")1 property25/05/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Supplemental debenture1 property09/04/200102/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
A debenture between the eagle portfolio limited partnership acting by its general partners milfoil investments limited and g e capital corporation (eagle gp) limited and the chargee1 property26/03/200102/09/2017
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property23/01/200102/09/2017
satisfied
Mable Commercial Funding , as Agent and Trustee for the Juniorfinance Parties
Mable Commercial Funding Limited, as Agent and Trustee for the Juniorfinance Parties
Subordination deed between the obligors, the limited partners, the company as a subordinated creditor together with the other subordinated creditor and agents (all terms as defined)2 properties19/12/200002/09/2017
satisfied
Landesbank Hessen-Thuringen Girozentrale, London Branch, as Agent of Thefinance Parties
Subordination deed2 properties19/12/200002/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Rental assignment1 property07/10/199902/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
A standard security which was presented for registration in scotland on 21 october 1999 and1 property07/10/199902/09/2017
satisfied
Wurttemebergische Hypothekenbank Aktiengesellschaft
Debenture1 property10/08/199902/09/2017
satisfied
Ge Capital Corporation (Properties)
Ge Capital Corporation (Properties) Limited
Third legal charge relating to deferred consideration secured on the freehold non-cramlington properties within the hotpoint portfolio (as defined)4 properties14/09/199802/09/2017
satisfied
Ge Capital Corporation (Trading LP)
Ge Capital Corporation (Trading LP) Limited
Second legal charge6 properties14/09/199802/09/2017
satisfied
Ge Capital Cororation (Trading LP)
Ge Capital Cororation (Trading LP) Limited
Second legal charge2 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Properties)
Ge Capital Corporation (Properties) Limited
Third legal charge2 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Trading LP)
Ge Capital Corporation (Trading LP) Limited
Legal charge1 property25/09/199702/09/2017
satisfied
Ge Capital Corporation (Properties)
Ge Capital Corporation (Properties) Limited
Third legal charge created by the company as a partner in the blythe limited partnership dated3 properties25/09/199708/02/2018
satisfied
Ge Capital Corporation (Properties)
Ge Capital Corporation (Properties) Limited
Third legal charge created by the company as general partner for and behalf of each of the partners in the blythe limited partnership dated6 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Deed of accession2 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Deed of accession2 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Deed of accession3 properties25/09/199702/09/2017
satisfied
Ge Capital Corporation (Properties)
Ge Capital Corporation (Properties) Limited
Legal charge1 property23/09/199702/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Legal charge2 properties05/05/199402/09/2017
satisfied
Ge Capital Corporation (Funding)
Ge Capital Corporation (Funding) Limited
Legal charge1 property05/05/199402/09/2017

Recent filings (251 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-06-21
termination-secretary-company-with-name-termination-date
officers · TM02
2018-07-19
move-registers-to-sail-company-with-new-address
address · AD03
2018-07-16
change-sail-address-company-with-new-address
address · AD02
2018-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-07-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-13
resolution
resolution · RESOLUTIONS
2018-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2018-05-30
appoint-person-secretary-company-with-name-date
officers · AP03
2018-03-01
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-28
termination-director-company-with-name-termination-date
officers · TM01
2018-02-28
mortgage-satisfy-charge-full
mortgage · MR04
2018-02-08
legacy
capital · SH20
2018-02-01