Capital One Investments Limited

General information

Name:

Capital One Investments Ltd

Office Address:

Trent House Station Street NG2 3HX Nottingham

Number: 04138518

Incorporation date: 2001-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the launching of Capital One Investments Limited, the firm which is located at Trent House, Station Street in Nottingham. This means it's been 17 years Capital One Investments has been on the British market, as it was created on 2001-01-10. The firm Companies House Registration Number is 04138518 and the company zip code is NG2 3HX. This business's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. The company's latest annual accounts describe the period up to Saturday 31st December 2016 and the most current annual confirmation statement was released on Monday 1st May 2017.

The limited company owes its success and constant growth to a group of two directors, specifically Lucy Marie Hagues and Neil Vincent Herbert, who have been controlling the firm since November 2017. In addition, the director's efforts are helped with by a secretary - Rupert John Macinnes, who was chosen by this specific limited company nine years ago.

Company staff

Lucy Marie Hagues

Date of birth: January 1977

Age: 41 years old

Nationality: British

Role: Director

Appointed: 10 November 2017

Occupation: Chief Marketing Officer

Address: Station Street, Nottingham, NG2 3HX

Residence: United Kingdom

Latest update: 9 March 2018

Neil Vincent Herbert

Date of birth: March 1969

Age: 49 years old

Nationality: English

Role: Director

Appointed: 05 November 2013

Occupation: Chief Financial Officer

Address: Station Street, Nottingham, NG2 3HX, United Kingdom

Residence: England

Latest update: 9 March 2018

Rupert John Macinnes

Date of birth: March 1971

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 01 May 2009

Address: Station Street, Nottingham, NG2 3HX, United Kingdom

Latest update: 9 March 2018

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2016/12/31 (AA)
filed on: 19th, June 2017
accounts
Free Download (15 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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