Capital One Loans (Uk) Limited
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-10-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Trent House, Station Street, Nottingham, NG2 3HX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Capital One Loans (Uk) Limited
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04927380
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-10-09
- Registered office
- Trent House, Station Street, Nottingham, NG2 3HX
- SIC
- 99999
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Capital One (Europe) Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Capital One Financial Corporationbeneficial owner
- Capital One Investments Limitedbeneficial owner
- Capital One Holdings Limitedbeneficial owner
- MACINNES, Rupert John
- secretary · British · appointed 2009-05-01 · Companies House
- director · British · appointed 2009-05-01 · Companies House
- BERRY, Grant Rostron
- director · British · appointed 2004-02-03 · resigned · Companies House
- BOHNERT, Matthew John
- director · Us Citizen · appointed 2006-10-13 · resigned · Companies House
- BORROWS, Philip David
- director · British · appointed 2004-02-03 · resigned · Companies House
- BROWNLEE, Fergus Stuart
- director · British · appointed 2005-01-04 · resigned · Companies House
- CARTER, Nicholas Andrew
- director · British · appointed 2005-01-04 · resigned · Companies House
- CASSIDY, David Frederick
- director · British · appointed 2004-05-26 · resigned · Companies House
- COOKE, Robert
- director · British · appointed 2004-02-03 · resigned · Companies House
- DICKINSON, Caroline Louise
- director · British · appointed 2004-08-27 · resigned · Companies House
- DOWNES, John Anthony Deran
- director · British · appointed 2004-02-03 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2003-10-09 · resigned · Companies House
- GOODALE, Samantha Elizabeth
- director · British · appointed 2004-02-03 · resigned · Companies House
- GOPALAN, Srinivasan
- director · British · appointed 2007-11-22 · resigned · Companies House
- GREEN, Robert Michael
- director · British · appointed 2004-02-03 · resigned · Companies House
- HABGOOD, Robert
- director · American · appointed 2005-01-04 · resigned · Companies House
- KINDELL, James William
- secretary · British · appointed 2006-03-14 · resigned · Companies House
- MITCHELL, Victoria Grant
- secretary · British · appointed 2007-04-30 · resigned · Companies House
- secretary · British · appointed 2005-01-04 · resigned · Companies House
- WARD, Bernadette Louise
- secretary · British · appointed 2004-02-03 · resigned · Companies House
19 parties · 2 current. Ceased and resigned records are retained as history.