active

CAPITAL ONE (EUROPE) PLC

03879023 · Plc · 26 years old

Trent House, Nottingham, NG2 3HX

SIC 64921

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAPITAL ONE (EUROPE) PLC (ECCTA)

Directors of CAPITAL ONE (EUROPE) PLC must verify their identity by 2026-11-18.

Directors
1 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CAPITAL ONE INVEST…CAPITAL ONE HOLDIN…NOTTINGHAM PARK ES…UK FINANCE LIMITEDBANK OF IRELAND (U…NOTTINGHAM DEVELOP…CAPITAL ONE INTERN…ARON,SolomonBINGHAM,AustinFROST,PeterHAGUES,MarieHARDING,WilliamWALKER,LisaCAPITALONE (EUR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ARON, James Solomondirectorsince 2020-12-02· also at CAPITAL ONE INVESTMENTS LIMITED, CAPITAL ONE HOLDINGS LIMITED
BINGHAM, Austindirectorsince 2025-09-24
FROST, Peterdirectorsince 2025-03-18
HAGUES, Lucy Mariedirectorsince 2017-02-09· also at CAPITAL ONE INVESTMENTS LIMITED, NOTTINGHAM PARK ESTATE LIMITED(THE), UK FINANCE LIMITED
HARDING, Robert Williamdirectorsince 2014-03-04· also at BANK OF IRELAND (UK) PLC, CAPITAL ONE HOLDINGS LIMITED, NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED and 1 more
WALKER, Lisadirectorsince 2025-03-18
Company secretary
WALKER, Lisasecretarysince 2026-06-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10DUKE SOFTWARE LTD.activevia COOPER, Matthew Jonathan
15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED

and 273 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia BROADBENT, Adam Humphrey Charles
BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED
DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED
FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED
JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

and 4 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED
06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED
128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED
3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED
4M CONSULTING LIMITEDdissolvedvia SINGH, Marco

and 383 more dissolved

Other status

CAPITAL ONE OVERSEAS LIMITEDconverted closedvia COLE, Brian Thomas, HULME, Stephen Jon, MACINNES, Rupert John, MITCHELL, Victoria Grant
DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Capital One Financial Corporation

Corporate entity

State Of Virginia 0000927628

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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