CAPITAL ONE (EUROPE) PLC
Overview
| Company Name | CAPITAL ONE (EUROPE) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03879023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL ONE (EUROPE) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CAPITAL ONE (EUROPE) PLC located?
| Registered Office Address | Trent House Station Street NG2 3HX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL ONE (EUROPE) PLC?
| Company Name | From | Until |
|---|---|---|
| CAPITAL ONE BANK (EUROPE) PLC | Jul 14, 2000 | Jul 14, 2000 |
| CAPITAL ONE FINANCIAL SERVICES PLC | Jun 21, 2000 | Jun 21, 2000 |
| STORMFIELD SYSTEMS LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for CAPITAL ONE (EUROPE) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL ONE (EUROPE) PLC?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL ONE (EUROPE) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Lucy Marie Hagues on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Austin Bingham as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert William Harding on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Frost as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Walker as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marco Singh as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Julia Kasper as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hannah Taylor as a secretary on Nov 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Walker as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Robert William Harding on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Director's details changed for Ms Kathryn Julia Kasper on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for James Solomon Aron on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rupert John Macinnes as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lisa Walker as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rupert John Macinnes as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||||||||||
Notification of Capital One Financial Corporation as a person with significant control on Jul 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Capital One Investments Limited as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Capital One Holdings Limited as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL ONE (EUROPE) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Hannah | Secretary | Station Street NG2 3HX Nottingham Trent House | 329776670001 | |||||||
| ARON, James Solomon | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | British | 277159890002 | |||||
| BINGHAM, Austin | Director | Station Street NG2 3HX Nottingham Trent House | England | American | 341096800001 | |||||
| FROST, Peter | Director | Station Street NG2 3HX Nottingham Trent House | England | British | 334097020001 | |||||
| HAGUES, Lucy Marie | Director | Station Street NG2 3HX Nottingham Trent House | England | British | 115380500003 | |||||
| HARDING, Robert William | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | British | 154725760002 | |||||
| SINGH, Marco | Director | Station Street NG2 3HX Nottingham Trent House | England | British | 190114070001 | |||||
| WALKER, Lisa | Director | Station Street NG2 3HX Nottingham Trent House | England | British | 334045160001 | |||||
| GRANT MITCHELL, Victoria | Secretary | 89 Millhouses Lane S7 2HD Sheffield South Yorkshire | British | 70659250002 | ||||||
| MACINNES, Rupert John | Secretary | Station Street NG2 3HX Nottingham Trent House | Other | 138578630002 | ||||||
| WALKER, Lisa | Secretary | Station Street NG2 3HX Nottingham Trent House | 305576270001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOWES, Karen Elizabeth | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | British | 204139850001 | |||||
| BRICHET, Helene | Director | Station Street NG2 3HX Nottingham Trent House | England | French | 224326800003 | |||||
| BROADBENT, Adam Humphrey Charles | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | British | 27788780001 | |||||
| BROWNLEE, Fergus Stuart | Director | Streatley House High Street RG8 9HY Streatley On Thames Berkshire | England | British | 245666040001 | |||||
| COLE, Brian Thomas | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United States | 108744960002 | ||||||
| COOPER, Matthew Jonathan | Director | Flat 14 6 Exchange Court WC2R 0PP London | American | 78118020001 | ||||||
| GESMAR LARSEN, Jan | Director | Av Hector Otto 41 FOREIGN Monaco 97000 Monaco | Danish | 72199850003 | ||||||
| GOPALAN, Srinivasan | Director | 39 Rydens Avenue KT12 3JE Walton-On-Thames Surrey | United Kingdom | British | 101894940002 | |||||
| HERBERT, Neil Vincent | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | England | British | 183337920001 | |||||
| HUGHES, Alan Renatus Frederick | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | British | 129785630001 | |||||
| HULME, Stephen Jon | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | British | 138237920001 | |||||
| II, William A Cilluffo | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | Canada | American | 147758670001 | |||||
| JANARDANA, Jaidev | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | British | 181781600001 | |||||
| JONES, Timothy Lloyd | Director | 43a Shirley Drive BN3 6UA Hove East Sussex | England | British | 60296770004 | |||||
| KASPER, Kathryn Julia | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | American | 291813410001 | |||||
| KLANE, Larry Allan | Director | 3018 O Street Nw Washington Dc 20007 Usa | Us Citizen | 91414140003 | ||||||
| LENANDER, Amy Christine | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | American | 192768680002 | |||||
| LYNCH, Michael John | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | American | 232422880003 | |||||
| MACINNES, Rupert John | Director | Station Street NG2 3HX Nottingham Trent House | England | British | 138236910001 | |||||
| MITCHELL, Victoria Grant | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | British | 127401270001 | |||||
| MORRIS, Nigel William | Director | 622 West Braddock Road Alexandria Virginia Va 22302 U.S.A. | United States | British | 232690540001 | |||||
| NEWKIRK, Christopher | Director | Station Street NG2 3HX Nottingham Trent House United Kingdom | United Kingdom | American | 181786730001 | |||||
| PENZER, Jeremy Robert | Director | Station Street NG2 3HX Nottingham Trent House | United Kingdom | British | 225637760001 |
Who are the persons with significant control of CAPITAL ONE (EUROPE) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital One Financial Corporation | Jul 26, 2022 | Capital One Drive 22102 Mclean 1680 Va United States | No | ||||||||||
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Natures of Control
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| Capital One Holdings Limited | Apr 06, 2016 | Station Street NG2 3HX Nottingham Trent House England | Yes | ||||||||||
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Natures of Control
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| Capital One Investments Limited | Apr 06, 2016 | Station Street NG2 3HX Nottingham Trent House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0