Menna Overview
Here’s a quick overview of CAPITAL ONE (EUROPE) PLC 👀 — a Nottingham based business that started in 1999.
CAPITAL ONE (EUROPE) PLC
- Company statusactive
- Company No03879023
- Age27 years Incorporated 17 November 1999
- Officers7
Address
Trent House, Station Street, Nottingham, NG2 3HX
CAPITAL ONE (EUROPE) PLC is an active company incorporated on 17 November 1999 and based in Nottingham. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 10 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 07 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Lisa | secretary | 12 Jun 2026 | |
| ARON, James Solomon | director | Oct 1982 | 02 Dec 2020 |
| BINGHAM, Austin | director | Sep 1987 | 24 Sept 2025 |
| FROST, Peter | director | Oct 1965 | 18 Mar 2025 |
| HAGUES, Lucy Marie | director | Jan 1977 | 09 Feb 2017 |
| HARDING, Robert William | director | Jan 1974 | 04 Mar 2014 |
| WALKER, Lisa | director | Dec 1972 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital One Financial Corporation | 26 Jul 2022 | |
| Capital One Holdings Limited | 06 Apr 2016 | |
| Capital One Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of CAPITAL ONE (EUROPE) PLC 👀 — a Nottingham based business that started in 1999.