Gefm Edinburgh i Limited (Companies House Registration Number SC415585) is a private limited company created on 2012-01-27. The business has its registered office at 4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN. Having undergone a change in 2012-03-01, the previous name the company used was Dunwilco (1735) Limited. Gefm Edinburgh i Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Gefm Edinburgh I Limited
Number SC415585
Date of Incorporation: 2012-01-27
End of financial year: 31 December
Address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in this enterprise, we can name: Claire M. (in the company from 06 December 2023), Anthony T. (appointment date: 06 December 2023), Caitriona R. (appointed on 20 December 2022). The official register indexes 3 persons of significant control, namely: Ge Healthcare Technologies Inc. can be reached at West Monroe Street, 60661 Chicago, Illinois. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. General Electric Company can be reached at Farnsworth Street, 02210 Boston, Massachusetts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ge Capital International Holdings Limited can be reached at 201 Talgarth Road, W6 8BJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ge Healthcare Technologies Inc.
4 January 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
General Electric Company
24 June 2019 - 4 January 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Capital International Holdings Limited
6 April 2016 - 24 June 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On December 6, 2023 new director was appointed.
filed on: 18th, December 2023 | officers
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