GATX European Venture Finance Limited

Company Name	GATX European Venture Finance Limited
Director	Jennifer Lynn Van Aken
Company Status	Active
Company Number	03908227
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Previous Name	Hillgate (106) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Jennifer Lynn Van Aken
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Gatx Corporation 233 S. Wacker Dr. Chicago Il 60606 United States

Secretary Name	Abogado Nominees (Corporation)
Status	Current
Appointed	02 February 2010(10 years after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Robert Jeffrey Sammis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Corte Gracitas Greenbrae California 94904 United States

Director Name	Thomas Craig Nord
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	5953 Manchester Drive Oakland Ca 94618 California United States

Director Name	Brent Robert Lindberg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	7 El Caminito Orinda California 94563 United States

Director Name	Jesse Van Crews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	15 Alice Place Orinda California Ca 94563

Secretary Name	Anders S Vestergaard
Nationality	American
Status	Resigned
Appointed	22 March 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	5 Stanford Court 45 Cornwall Gardens London SW7 4AB

Director Name	David Gravano
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	14 Fawcett Street Chelsea London SW10 9JD

Secretary Name	David Gravano
Nationality	American
Status	Resigned
Appointed	13 February 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	14 Fawcett Street Chelsea London SW10 9JD

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	Gatx Corporation 222 W. Adams St. Chicago Il 60606 United States

Secretary Name	Stephen Clifford Moulton
Status	Resigned
Appointed	13 June 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2006)
Role	Attorney
Correspondence Address	737 Kansas Street San Francisco Ca 94107

Secretary Name	Ian Irvine
Nationality	American
Status	Resigned
Appointed	13 June 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Gatx Corporation 580 California Street Suite 1100 San Francisco California 94104

Secretary Name	Nicholas Fell
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2005)
Role	Attorney
Correspondence Address	129 Oak Knoll Avenue San Anselmo California 94960 94960

Secretary Name	Mary Keating
Nationality	British
Status	Resigned
Appointed	03 July 2006(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	438 Laurel Street San Francisco California 94118 Foreign

Secretary Name	Brian Ritzenthaler
Nationality	British
Status	Resigned
Appointed	11 April 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2011)
Role	Company Director
Correspondence Address	1018 Willowbrook Drive Wheeling Il 60090 United States

Secretary Name	Jeanne L Sexton
Nationality	American
Status	Resigned
Appointed	11 April 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Gatx Corporation 222 W. Adams St Chicago Il United States

Secretary Name	Peter Falconer
Status	Resigned
Appointed	23 September 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2019)
Role	Company Director
Correspondence Address	Gatx Corporation 222 W. Adams St Chicago Il United States

Director Name	Mr Eric Dewayne Harkness
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Gatx Corporation 222 W. Adams St. Chicago Il 60606 United States

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 November 2009)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gatx International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,195,348
Current Liabilities	£1,497,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 September 2020	Appointment of Ms Jennifer Lynn Van Aken as a director on 11 September 2020 (2 pages)
16 September 2020	Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020 (1 page)
14 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Peter Falconer as a secretary on 1 November 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (15 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (14 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 June 2016	Appointment of Mr Eric Dewayne Harkness as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr Eric Dewayne Harkness as a director on 31 May 2016 (2 pages)
3 June 2016	Termination of appointment of Curt Fred Glenn as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Curt Fred Glenn as a director on 31 May 2016 (1 page)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
19 October 2015	Appointment of Peter Falconer as a secretary on 23 September 2015 (2 pages)
19 October 2015	Appointment of Peter Falconer as a secretary on 23 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
7 July 2015	Termination of appointment of Jeanne L Sexton as a secretary on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Jeanne L Sexton as a secretary on 30 June 2015 (1 page)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
17 February 2014	Termination of appointment of Ian Irvine as a secretary (1 page)
17 February 2014	Termination of appointment of Ian Irvine as a secretary (1 page)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Secretary's details changed for Jeanne L Sexton on 17 September 2012 (2 pages)
3 October 2012	Director's details changed for Curt Fred Glenn on 17 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Jeanne L Sexton on 17 September 2012 (2 pages)
3 October 2012	Director's details changed for Curt Fred Glenn on 17 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Ian Irvine on 17 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Ian Irvine on 17 September 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 June 2011	Termination of appointment of Brian Ritzenthaler as a secretary (1 page)
30 June 2011	Termination of appointment of Brian Ritzenthaler as a secretary (1 page)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Secretary's details changed for Ian Irvine on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Jeanne L Sexton on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Ian Irvine on 16 June 2010 (3 pages)
19 July 2010	Director's details changed for Curt Fred Glenn on 16 June 2010 (3 pages)
19 July 2010	Director's details changed for Curt Fred Glenn on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Jeanne L Sexton on 16 June 2010 (3 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010 (2 pages)
10 February 2010	Appointment of Abogado Nominees as a secretary (3 pages)
10 February 2010	Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010 (2 pages)
10 February 2010	Appointment of Abogado Nominees as a secretary (3 pages)
10 November 2009	Termination of appointment of Direct Control Limited as a secretary (1 page)
10 November 2009	Termination of appointment of Direct Control Limited as a secretary (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
1 October 2008	Full accounts made up to 31 December 2006 (10 pages)
1 October 2008	Full accounts made up to 31 December 2006 (10 pages)
25 February 2008	Return made up to 18/01/08; full list of members (4 pages)
25 February 2008	Return made up to 18/01/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2005 (11 pages)
2 November 2007	Full accounts made up to 31 December 2005 (11 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Return made up to 18/01/07; full list of members (2 pages)
26 January 2007	Return made up to 18/01/07; full list of members (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 06/04/06 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 06/04/06 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2006	Full accounts made up to 31 December 2004 (11 pages)
7 February 2006	Full accounts made up to 31 December 2004 (11 pages)
13 January 2006	Registered office changed on 13/01/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (1 page)
9 January 2006	New secretary appointed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Full accounts made up to 31 December 2003 (11 pages)
12 July 2005	Full accounts made up to 31 December 2003 (11 pages)
31 January 2005	Return made up to 18/01/05; full list of members (8 pages)
31 January 2005	Return made up to 18/01/05; full list of members (8 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
10 December 2004	Secretary's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2002 (11 pages)
19 October 2004	Full accounts made up to 31 December 2002 (11 pages)
28 February 2004	Return made up to 18/01/04; full list of members (8 pages)
28 February 2004	Return made up to 18/01/04; full list of members (8 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (1 page)
28 March 2003	Location of register of members (1 page)
28 March 2003	Location of register of members (1 page)
4 March 2003	Return made up to 18/01/03; full list of members (9 pages)
4 March 2003	Return made up to 18/01/03; full list of members (9 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Full accounts made up to 31 December 2001 (8 pages)
13 March 2002	Return made up to 18/01/02; full list of members (7 pages)
13 March 2002	Return made up to 18/01/02; full list of members (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
24 January 2002	Full accounts made up to 31 December 2000 (8 pages)
24 January 2002	Full accounts made up to 31 December 2000 (8 pages)
16 January 2002	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 January 2002	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
10 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
25 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Memorandum and Articles of Association (13 pages)
8 May 2000	Memorandum and Articles of Association (13 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New director appointed (7 pages)
26 April 2000	New director appointed (7 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New director appointed (3 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
17 February 2000	Company name changed hillgate (106) LIMITED\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed hillgate (106) LIMITED\certificate issued on 17/02/00 (2 pages)
18 January 2000	Incorporation (20 pages)
18 January 2000	Incorporation (20 pages)

GATX European Venture Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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