CAPITAL ONE (EUROPE) PLC

Company number 03879023

1 active person with significant control / 0 active statements

Capital One Financial Corporation (Active)

• Correspondence address: 1680 Capital One Drive, Mclean, Va, United States, 22102
• Notified on: 26 July 2022
• Governing law: Law Of Virginia, Usa
• Legal form: Corporation
• Place registered: State Of Virginia
• Registration number: 0000927628
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Capital One Holdings Limited (Ceased)

• Correspondence address: Trent House, Station Street, Nottingham, England, NG2 3HX
• Notified on: 6 April 2016
• Ceased on: 26 July 2022
• Governing law: Uk (England + Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Uk (England) - Companies House
• Registration number: 03861423
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Capital One Investments Limited (Ceased)

• Correspondence address: Trent House, Station Street, Nottingham, England, NG2 3HX
• Notified on: 6 April 2016
• Ceased on: 26 July 2022
• Governing law: Uk (England + Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Uk (England) - Companies House
• Registration number: 04138518
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%