CAPITAL ONE (EUROPE) PLC

Company Number

03879023

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Trent House
Station Street
Nottingham
NG2 3HX
United Kingdom

Industry Codes

64.11: Central banking (UK SIC Classification 2007)
64.19/1: Banks (UK SIC Classification 2007)
64.92/1: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (UK SIC Classification 2007)
64.11: Central banking (European Community NACE Rev 2)
6411: Central banking (UN ISIC Rev 4)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)
64.92: Other credit granting (European Community NACE Rev 2)
6492: Other credit granting (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-05-01

Previous Names

CAPITAL ONE BANK (EUROPE) PLC
CAPITAL ONE FINANCIAL SERVICES PLC
STORMFIELD SYSTEMS LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

32 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2024 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £706

£706 from King's Lynn & West Norfolk Borough Council on 2010-07-21 (details)

Company Addresses

Company Address

TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch CAPITAL ONE BANK EUROPE PLC LTD (Belgium)		details
branch CAPITAL ONE BANK EUROPE PLC (France)		details

Statements of control (by this company)

Date	Description	Mechanisms
2022-07-26	Capital One Financial Corporation controls CAPITAL ONE (EUROPE) PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CAPITAL ONE HOLDINGS LIMITED (United Kingdom) controls CAPITAL ONE (EUROPE) PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CAPITAL ONE INVESTMENTS LIMITED (United Kingdom) controls CAPITAL ONE (EUROPE) PLC (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CAPITAL ONE (EUROPE) PLC (United Kingdom) controls CAPITAL ONE LOANS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

221 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	5493000D3IOFMWNUFH38			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.92/1	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	UK SIC Classification 2007	details
64.19/1	Banks	UK SIC Classification 2007	details
64.11	Central banking	UK SIC Classification 2007	details

Parent companies

CAPITAL ONE INVESTMENTS LIMITED (United Kingdom)	historic	details
CAPITAL ONE HOLDINGS LIMITED (United Kingdom)	historic	details

Subsidiaries

CAPITAL ONE LOANS (UK) LIMITED (United Kingdom)	historic	details
CAPITAL ONE LOANS (UK) LIMITED (United Kingdom)	historic	details
CAPITAL ONE OVERSEAS LIMITED (Cayman Islands)	historic	details
nonprofit CAPITAL ONE SECURITIES LIMITED (United Kingdom)	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 15 2024

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