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Companies House/Nottingham/Company profile

CAPITAL ONE (EUROPE) PLC

Active
03879023·incorporated 1999-11-17

CAPITAL ONE (EUROPE) PLC is an active UK public limited company, incorporated on 17 November 1999 at Companies House (number 03879023; OpenRegistry canonical ID GB-03879023-capital-one-europe-plc). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1999-11-17
Registered Address
TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

CAPITAL ONE (EUROPE) PLC has 1 person with significant control on file:

  • Capital One Financial Corporation (United States reg. 0000927628). Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Capital One Holdings Limited (Uk reg. 03861423). Notified 2016-04-06. Ceased 2022-07-26.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capital One Investments Limited (Uk reg. 04138518). Notified 2016-04-06. Ceased 2022-07-26.
    • Owns 25–50% of shares

Previous names

CAPITAL ONE (EUROPE) PLC has previously traded as:

  • CAPITAL ONE BANK (EUROPE) PLC (until 2010-11-19)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Nottingham: