GE REAL ESTATE EUROPEAN FINANCE LIMITED

⚰️Wound downdissolved
06543621 · ltd · incorporated 2008-03-25
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
45/100
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68201Renting and operating of Housing Association real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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.

Data confidence

Overall: medium (59/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (2 active, 24 linked, 21 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
122 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
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (71 events)Click to expand
  1. 2025-09-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-09-13
    🏁
    Company dissolved
  3. 2025-06-13
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2025-02-06
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2024-02-11
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2023-02-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  7. 2022-02-17
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  8. 2021-01-09
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  9. 2021-01-08
    📍
    change-sail-address-company-with-new-address
    address · AD02
  10. 2021-01-04
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2021-01-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2021-01-04
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2021-01-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  14. 2020-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-10-15
    ➖
    CARTER, Derek resigned
    director
  16. 2020-06-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2019-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-07-31
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2019-07-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2019-07-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2019-07-23
    ➕
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  23. 2018-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2018-10-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2018-10-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2018-10-15
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  27. 2018-07-19
    ➖
    PEERMOHAMED, Zahra resigned
    secretary
  28. 2018-03-01
    ➕
    PEERMOHAMED, Zahra appointed
    secretary
  29. 2018-02-28
    ➖
    SLOCOMBE, Stephen Roy resigned
    secretary
  30. 2018-02-28
    ➖
    SLOCOMBE, Stephen Roy resigned
    director
  31. 2017-09-11
    ➕
    GIRLING, Paul Stewart appointed
    director
  32. 2017-07-28
    ➖
    KARLOV, Damien Ivo resigned
    director
  33. 2017-03-02
    ➖
    MANCHANDA, Anupam resigned
    director
  34. 2017-02-24
    ➕
    CARTER, Derek appointed
    director
  35. 2015-12-18
    ➖
    VASILEV, Panayot Kostadinov resigned
    director
  36. 2015-12-11
    ➕
    SLOCOMBE, Stephen Roy appointed
    director
  37. 2015-11-13
    ➖
    BOWDEN, Matthew Neville resigned
    director
  38. 2015-11-02
    ➕
    KARLOV, Damien Ivo appointed
    director
  39. 2015-04-30
    ➖
    AZIERE, Olivier George resigned
    director
  40. 2015-04-30
    ➖
    COLLETT, Melanie Jacqueline resigned
    director
  41. 2015-04-30
    ➖
    FREE, Nicola resigned
    director
  42. 2015-04-30
    ➖
    NUGENT, Liam resigned
    director
  43. 2015-03-30
    ➕
    MANCHANDA, Anupam appointed
    director
  44. 2013-12-02
    ➕
    BOWDEN, Matthew Neville appointed
    director
  45. 2013-12-02
    ➕
    FREE, Nicola appointed
    director
  46. 2013-09-30
    ➖
    PALMER, Graham Frederick Boyd resigned
    director
  47. 2013-03-08
    ➖
    DEL BEATO, Ilaria Jane resigned
    director
  48. 2012-10-31
    ➕
    COLLETT, Melanie Jacqueline appointed
    director
  49. 2012-10-31
    ➕
    HUNTER, Randall Leon appointed
    director
  50. 2012-10-31
    ➖
    HUNTER, Randall Leon resigned
    director
Showing most recent 50 of 71 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 18 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 2025-09-13

8 insolvency-related filings on record
high

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

Evidence: 2025-09-13: gazette-dissolved-liquidation; 2025-06-13: liquidation-voluntary-members-return-of-final-meeting

Group structure

Key Leasing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Key Leasing Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
GE REAL ESTATE EUROPEAN FINANCE LIMITED
This company · 06543621

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
Key Leasing Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control23/07/2019
2 historic (ceased) PSCs
  • Ge Capital Corporation (Holdings)ceased 23/07/2019· 75-100% shares · 75-100% voting · board control
  • Ge Capital Corporation (Property Company Investments) Limitedceased 11/10/2018· 75-100% shares · 75-100% voting · board control

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

10 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
Incorporated2008-03-25
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: 2019-12-31
Confirmation statement
Next due: —
Last: 2020-03-29

Officers (0 active · 22 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2019-07-23
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
PEERMOHAMED, Zahra→
secretary · appointed 2018-03-01 · resigned 2018-07-19
Resigned
SLOCOMBE, Stephen Roy→
secretary · appointed 2008-03-25 · resigned 2018-02-28
Resigned
AZIERE, Olivier George→
director · ~52y · appointed 2009-03-06 · resigned 2015-04-30
Resigned
BOWDEN, Matthew Neville→
director · ~44y · appointed 2013-12-02 · resigned 2015-11-13
Resigned
CARTER, Derek→
director · ~43y · appointed 2017-02-24 · resigned 2020-10-15
Resigned
COLLETT, Melanie Jacqueline→
director · ~54y · appointed 2012-10-31 · resigned 2015-04-30
Resigned
DEL BEATO, Ilaria Jane→
director · ~60y · appointed 2009-03-06 · resigned 2013-03-08
Resigned
FERNANDEZ, Manuel Uria→
director · ~58y · appointed 2008-03-25 · resigned 2011-07-29
Resigned
FREE, Nicola→
director · ~49y · appointed 2013-12-02 · resigned 2015-04-30
Resigned
HARRIS, Neil Jason→
director · ~57y · appointed 2008-03-25 · resigned 2009-04-24
Resigned
HUNTER, Randall Leon→
director · ~73y · appointed 2012-10-31 · resigned 2012-10-31
Resigned
KARLOV, Damien Ivo→
director · ~51y · appointed 2015-11-02 · resigned 2017-07-28
Resigned
MANCHANDA, Anupam→
director · ~43y · appointed 2015-03-30 · resigned 2017-03-02
Resigned
MARFLEET, Thomas→
director · ~50y · appointed 2009-07-16 · resigned 2012-07-02
Resigned
NUGENT, Liam→
director · ~51y · appointed 2011-02-04 · resigned 2015-04-30
Resigned
PALMER, Graham Frederick Boyd→
director · ~46y · appointed 2012-07-02 · resigned 2013-09-30
Resigned
PEARSON, William James→
director · ~50y · appointed 2008-03-25 · resigned 2009-07-16
Resigned
RICHFORD, Adam Nathaniel→
director · ~50y · appointed 2008-03-25 · resigned 2009-03-06
Resigned

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

Recent filings (122 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-09-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-02-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-02-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-02-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-02-17
move-registers-to-sail-company-with-new-address
address · AD03
2021-01-09
change-sail-address-company-with-new-address
address · AD02
2021-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-04
resolution
resolution · RESOLUTIONS
2021-01-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-01-04
termination-director-company-with-name-termination-date
officers · TM01
2020-10-16
accounts-with-accounts-type-full
accounts · AA
2020-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-31