GE CAPITAL CORPORATION (ESTATES) LIMITED

⚰️Wound downdissolved
03406497 · ltd · incorporated 1997-07-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.1y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
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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 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 23.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 23.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
53 officers (2 active, 53 linked, 44 with DOB)
87
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
222 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
49
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 (133 events)Click to expand
  1. 2023-07-24
    📄
    bona-vacantia-company
    restoration · BONA
  2. 2019-04-10
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  3. 2019-04-10
    🏁
    Company dissolved
  4. 2019-01-10
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  5. 2018-03-07
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2018-02-28
    SLOCOMBE, Stephen Roy resigned
    director
  7. 2018-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2018-01-31
    SLOCOMBE, Stephen Roy resigned
    secretary
  9. 2018-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2018-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2018-01-15
    📍
    change-sail-address-company-with-new-address
    address · AD02
  12. 2018-01-11
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  13. 2018-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2018-01-11
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  15. 2017-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2017-09-11
    GIRLING, Paul Stewart appointed
    director
  17. 2017-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-07-28
    KARLOV, Damien Ivo resigned
    director
  20. 2017-03-02
    MANCHANDA, Anupam resigned
    director
  21. 2017-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2017-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2017-02-24
    CARTER, Derek appointed
    director
  24. 2016-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2015-12-18
    VASILEV, Panayot Kostadinov resigned
    director
  26. 2015-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2015-12-11
    SLOCOMBE, Stephen Roy appointed
    director
  28. 2015-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2015-11-13
    BOWDEN, Matthew Neville resigned
    director
  30. 2015-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2015-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2015-11-02
    KARLOV, Damien Ivo appointed
    director
  33. 2015-10-19
    📄
    legacy
    capital · SH20
  34. 2015-10-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  35. 2015-05-01
    MANCHANDA, Anupam appointed
    director
  36. 2015-04-30
    GATISS, Ian William resigned
    director
  37. 2015-04-30
    HUNTER, Randall Leon resigned
    director
  38. 2014-07-01
    BOWDEN, Matthew Neville appointed
    director
  39. 2014-06-30
    WALKER, Benjamin Michael resigned
    director
  40. 2013-12-31
    MARFLEET, Thomas resigned
    director
  41. 2013-12-02
    MARFLEET, Thomas appointed
    director
  42. 2013-11-01
    HUNTER, Randall Leon appointed
    director
  43. 2013-10-01
    GATISS, Ian William appointed
    director
  44. 2013-09-30
    PALMER, Graham Frederick Boyd resigned
    director
  45. 2013-03-08
    DEL BEATO, Ilaria Jane resigned
    director
  46. 2012-07-02
    MARFLEET, Thomas resigned
    director
  47. 2012-07-02
    PALMER, Graham Frederick Boyd appointed
    director
  48. 2011-10-03
    VASILEV, Panayot Kostadinov appointed
    director
  49. 2011-09-05
    MARFLEET, Thomas appointed
    director
  50. 2011-07-29
    URIA FERNANDEZ, Manuel resigned
    director
Showing most recent 50 of 133 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 ·
Company dissolved
high

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

Evidence: Dissolved on 2019-04-10

4 insolvency-related filings on record
high

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

Evidence: 2019-04-10: gazette-dissolved-liquidation; 2019-01-10: liquidation-voluntary-members-return-of-final-meeting

Group structure

Ge Capital Investments Funding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Capital Investments Funding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GE CAPITAL CORPORATION (ESTATES) LIMITED
This company · 03406497

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 Capital Investments Funding Limited
Corporate entity
75100%
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
Incorporated1997-07-22
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 · 51 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 1997-09-19 · resigned 1997-12-24
Resigned
SLOCOMBE, Stephen Roy
secretary · appointed 2007-06-01 · resigned 2018-01-31
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 1997-07-22 · resigned 1997-09-19
Resigned
ABRAMSON, Christoffer
director · ~56y · appointed 2004-02-16 · resigned 2006-10-17
Resigned
BARNES, Robert Digby Phillips
director · ~69y · appointed 1998-06-25 · resigned 2006-05-25
Resigned
BEATTIE-JONES, Vanessa Avril
director · ~60y · appointed 1999-07-22 · resigned 2003-09-08
Resigned
BELL, Alastair Marshall
director · ~67y · appointed 2000-09-14 · resigned 2002-10-01
Resigned
BOTHA, Stephanie
director · ~59y · appointed 2006-10-17 · resigned 2007-03-19
Resigned
BOWDEN, Matthew Neville
director · ~44y · appointed 2014-07-01 · resigned 2015-11-13
Resigned
BRANTON, Ione Melissa
director · ~55y · appointed 2001-10-15 · resigned 2004-05-19
Resigned
BURGER, Alec
director · ~63y · appointed 2002-06-10 · resigned 2006-09-04
Resigned
CASEY, Shay Andrew
director · ~52y · appointed 2003-07-16 · resigned 2006-01-17
Resigned
COLLINS, Mark
director · ~70y · appointed 1998-01-26 · resigned 2002-04-26
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries
Mortgage1 property01/10/200319/04/2005
satisfied
Barclays
Barclays Bank PLC
Share charge1 property16/04/200306/10/2006

Recent filings (222 total)

bona-vacantia-company
restoration · BONA
2023-07-24
gazette-dissolved-liquidation
gazette · GAZ2
2019-04-10
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-01-10
move-registers-to-sail-company-with-new-address
address · AD03
2018-03-07
termination-director-company-with-name-termination-date
officers · TM01
2018-02-28
termination-secretary-company-with-name-termination-date
officers · TM02
2018-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-15
change-sail-address-company-with-new-address
address · AD02
2018-01-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-01-11
resolution
resolution · RESOLUTIONS
2018-01-11
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-01-11
accounts-with-accounts-type-full
accounts · AA
2017-09-19
appoint-person-director-company-with-name-date
officers · AP01
2017-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-01
termination-director-company-with-name-termination-date
officers · TM01
2017-08-01