GATX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01531305

Incorporation date

01/12/1980

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1980)

03/02/2026

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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03/02/2026

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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02/02/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 344-354 Gray's Inn Road London WC1X 8BP on 2026-02-02

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19/09/2025

Full accounts made up to 2024-12-31

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10/09/2025

Confirmation statement made on 2025-09-05 with no updates

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20/01/2025

Resolutions

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14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/09/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-05 with updates

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30/07/2024

Statement of capital following an allotment of shares on 2024-07-19

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13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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27/09/2023

Confirmation statement made on 2023-09-05 with updates

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26/05/2023

Statement of capital following an allotment of shares on 2023-05-22

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15/04/2023

Accounts for a small company made up to 2021-12-31

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25/03/2023

Compulsory strike-off action has been discontinued

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16/09/2022

Confirmation statement made on 2022-09-05 with no updates

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01/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

10/09/2021

Confirmation statement made on 2021-09-06 with updates

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09/02/2021

Resolutions

View PDF (2 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-20

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13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

07/10/2020

Appointment of Mr Kevin James Hillesland as a director on 2020-10-06

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07/10/2020

Termination of appointment of Donald James Spooner as a director on 2020-10-06

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16/09/2020

Confirmation statement made on 2020-09-06 with no updates

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16/09/2020

Change of details for Gatx Corporation as a person with significant control on 2020-09-01

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16/09/2020

Director's details changed for Mr Donald James Spooner on 2020-09-01

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20/11/2019

Termination of appointment of Peter Falconer as a secretary on 2019-11-01

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26/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/09/2019

Confirmation statement made on 2019-09-06 with no updates

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22/01/2019

Appointment of Mr Thomas Alan Ellman as a director on 2019-01-15

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22/01/2019

Termination of appointment of Robert Lyons as a director on 2019-01-15

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19/09/2018

Confirmation statement made on 2018-09-06 with no updates

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18/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/09/2017

Confirmation statement made on 2017-09-06 with updates

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10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

14/06/2016

Appointment of Mr Donald James Spooner as a director on 2016-03-31

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03/06/2016

Termination of appointment of Curt Fred Glenn as a director on 2016-05-31

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27/10/2015

Appointment of Robert Lyons as a director on 2015-10-21

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26/10/2015

Termination of appointment of Alan Clemmons Coe as a director on 2015-09-30

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19/10/2015

Appointment of Peter Falconer as a secretary on 2015-09-23

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13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

07/07/2015

Termination of appointment of Jeanne L Sexton as a secretary on 2015-06-30

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15/05/2015

Miscellaneous

View PDF (1 pages)

16/04/2015

Memorandum and Articles of Association

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10/03/2015

Secretary's details changed for Jeanne L Sexton on 2015-03-01

View PDF (1 pages)

10/03/2015

Director's details changed for Curt Fred Glenn on 2015-03-01

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09/03/2015

Termination of appointment of Brandon Kimmel Weir as a director on 2014-12-31

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24/02/2015

Resolutions

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24/02/2015

Statement of capital following an allotment of shares on 2015-01-28

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08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

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05/09/2014

Full accounts made up to 2013-12-31

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17/02/2014

Termination of appointment of Ian Irvine as a secretary

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07/10/2013

Full accounts made up to 2012-12-31

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10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (7 pages)

03/10/2012

Secretary's details changed for Jeanne L Sexton on 2012-09-17

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03/10/2012

Director's details changed for Curt Fred Glenn on 2012-09-17

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02/10/2012

Secretary's details changed for Ian Irvine on 2012-09-17

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02/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

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28/09/2012

Full accounts made up to 2011-12-31

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06/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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06/09/2011

Director's details changed for Alan Clemmons Coe on 2011-09-01

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02/09/2011

Full accounts made up to 2010-12-31

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11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (16 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

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19/07/2010

Director's details changed for Curt Fred Glenn on 2010-06-16

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19/07/2010

Secretary's details changed for Ian Irvine on 2010-06-16

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19/07/2010

Secretary's details changed for Jeanne L Sexton on 2010-06-16

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10/02/2010

Registered office address changed from Marvic House Bishops Road London SW6 7AD on 2010-02-10

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10/02/2010

Appointment of Abogado Nominees Limited as a secretary

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10/11/2009

Termination of appointment of Direct Control Limited as a secretary

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17/10/2009

Full accounts made up to 2008-12-31

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01/10/2009

Return made up to 14/09/09; full list of members

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12/01/2009

Full accounts made up to 2007-12-31

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01/10/2008

Full accounts made up to 2006-12-31

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16/09/2008

Return made up to 14/09/08; full list of members

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07/05/2008

Director appointed mr brandon kimmel weir

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06/05/2008

Appointment terminated director charles freeman

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07/01/2008

Auditor's resignation

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02/11/2007

Group of companies' accounts made up to 2005-12-31

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21/09/2007

Return made up to 14/09/07; full list of members

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23/08/2007

New secretary appointed

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26/04/2007

New secretary appointed

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26/01/2007

Secretary resigned

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26/01/2007

Secretary resigned

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26/10/2006

Return made up to 14/09/06; full list of members

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26/10/2006

Location of register of members

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26/10/2006

Registered office changed on 26/10/06 from: marvic house 30 bishops road london SW6 7AD

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07/02/2006

Group of companies' accounts made up to 2004-12-31

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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27/09/2005

Return made up to 14/09/05; full list of members

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09/08/2005

Group of companies' accounts made up to 2003-12-31

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05/04/2005

Secretary resigned

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21/02/2005

New director appointed

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23/11/2004

Declaration of satisfaction of mortgage/charge

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29/10/2004

Return made up to 14/09/04; full list of members

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19/10/2004

Group of companies' accounts made up to 2002-12-31

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13/03/2004

New secretary appointed

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27/02/2004

Registered office changed on 27/02/04 from: 400 capability green luton bedfordshire LU1 3LU

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22/10/2003

Delivery ext'd 3 mth 31/12/02

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02/10/2003

Return made up to 14/09/03; full list of members

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04/07/2003

Registered office changed on 04/07/03 from: 32ND floor 25 canada squary canary wharf london E14 5LL

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11/05/2003

New director appointed

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26/04/2003

Director resigned

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26/04/2003

Director resigned

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26/04/2003

Director resigned

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30/12/2002

Particulars of contract relating to shares

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30/12/2002

Ad 31/12/01-31/12/01 £ si 2943383@1

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28/11/2002

Return made up to 14/09/02; full list of members

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15/08/2002

Secretary's particulars changed

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05/08/2002

Group of companies' accounts made up to 2001-12-31

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04/07/2002

New director appointed

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26/06/2002

Registered office changed on 26/06/02 from: 32ND floor 25 canada squary canary wharf london E14 5LL

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20/06/2002

Registered office changed on 20/06/02 from: 1 canada square 34TH floor canary wharf london E14 5AA

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14/06/2002

Secretary resigned

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05/06/2002

New secretary appointed

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03/04/2002

Director resigned

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03/01/2002

Group of companies' accounts made up to 2000-12-31

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14/12/2001

Registered office changed on 14/12/01 from: st andrew's house west street woking surrey GU21 1EA

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06/11/2001

Secretary's particulars changed

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26/10/2001

Delivery ext'd 3 mth 31/12/00

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10/10/2001

Return made up to 14/09/01; full list of members

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03/08/2001

Group of companies' accounts made up to 1999-12-31

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21/11/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

06/11/2000

New director appointed

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06/11/2000

Director's particulars changed

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06/11/2000

Secretary's particulars changed

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

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03/03/2000

Return made up to 14/09/99; full list of members

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17/01/2000

Full group accounts made up to 1998-12-31

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12/07/1999

Ad 23/06/99--------- £ si 20276622@1=20276622 £ ic 1000/20277622

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12/07/1999

Resolutions

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12/07/1999

Resolutions

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12/07/1999

Resolutions

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12/07/1999

£ nc 1000/100000000 23/06/99

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20/01/1999

New secretary appointed

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12/01/1999

New director appointed

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12/01/1999

Director resigned

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12/01/1999

Director resigned

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12/01/1999

Director resigned

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12/01/1999

Director resigned

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03/12/1998

Full group accounts made up to 1997-12-31

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02/10/1998

Return made up to 14/09/98; full list of members

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02/10/1998

Location of register of members

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04/11/1997

Full group accounts made up to 1996-12-31

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17/09/1997

Return made up to 14/09/97; full list of members

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21/11/1996

Full group accounts made up to 1995-12-31

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15/10/1996

Registered office changed on 15/10/96 from: thames chambers clarence street kingston upon thames surrey KT1 1NG

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07/10/1996

Return made up to 14/09/96; full list of members

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03/11/1995

Full group accounts made up to 1994-12-31

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23/10/1995

Delivery ext'd 3 mth 31/12/94

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18/09/1995

Return made up to 14/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full group accounts made up to 1993-12-31

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22/09/1994

Return made up to 14/09/94; full list of members

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26/01/1994

Registered office changed on 26/01/94 from: pollen house 10/12 cork street london W1X 1PD

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29/11/1993

Return made up to 14/09/93; full list of members

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10/11/1993

Full group accounts made up to 1992-12-31

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02/03/1993

Full group accounts made up to 1991-12-31

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05/11/1992

Delivery ext'd 3 mth 31/12/91

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14/10/1992

Return made up to 14/09/92; full list of members

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07/08/1992

Certificate of change of name

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07/08/1992

Certificate of change of name

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08/04/1992

Director resigned;new director appointed

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26/02/1992

Director resigned

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26/02/1992

Director resigned

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23/12/1991

Full group accounts made up to 1990-12-31

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19/09/1991

Return made up to 14/09/91; full list of members

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06/03/1991

Full group accounts made up to 1989-12-31

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04/03/1991

Director resigned

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04/03/1991

Return made up to 21/12/90; full list of members

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12/12/1990

New director appointed

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12/12/1990

New director appointed

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26/10/1990

New director appointed

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26/10/1990

New secretary appointed

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15/10/1990

Delivery ext'd 3 mth 31/12/89

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14/09/1990

Secretary resigned;new secretary appointed

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20/07/1990

Full group accounts made up to 1988-12-31

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26/09/1989

New secretary appointed

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26/09/1989

Return made up to 14/09/89; full list of members

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13/09/1989

Director resigned

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13/09/1989

Secretary resigned;director resigned

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16/06/1989

Full group accounts made up to 1987-12-31

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13/06/1989

New director appointed

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20/07/1988

New director appointed

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20/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1988

Particulars of mortgage/charge

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03/05/1988

Return made up to 12/04/88; full list of members

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15/04/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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10/03/1988

Full group accounts made up to 1986-12-31

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23/09/1987

Return made up to 25/06/87; full list of members

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01/07/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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17/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1987

Group of companies' accounts made up to 1985-12-31

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16/09/1986

Return made up to 18/08/86; full list of members

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18/08/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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23/07/1986

Director resigned;new director appointed

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23/07/1986

Secretary resigned;new secretary appointed

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09/10/1985

Certificate of change of name

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03/09/1985

Miscellaneous

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02/04/1981

Memorandum and Articles of Association

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24/02/1981

Certificate of change of name

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01/12/1980

Incorporation

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01/12/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	02/02/2010 - Present	663
Ellman, Thomas Alan	Director	15/01/2019 - Present	4
Hillesland, Kevin James	Director	06/10/2020 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GATX INTERNATIONAL LIMITED

GATX INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/12/1980 with the registered office located at 344-354 Gray's Inn Road, London WC1X 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATX INTERNATIONAL LIMITED?

GATX INTERNATIONAL LIMITED is currently Active. It was registered on 01/12/1980 .

Where is GATX INTERNATIONAL LIMITED located?

GATX INTERNATIONAL LIMITED is registered at 344-354 Gray's Inn Road, London WC1X 8BP.

What does GATX INTERNATIONAL LIMITED do?

GATX INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GATX INTERNATIONAL LIMITED?

The latest filing was on 03/02/2026: Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.