Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Discovery Finance Company Europe Limited
- Incorporated
- 10 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Discovery Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 March 2015
South African
Born May 1971 (55)
Director · Appointed 10 March 2015
British
Born November 1970
Officer history (1 former)
10 March 2015
10 March 2015
10 March 2015
10 March 2015
10 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Discovery Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1999/007789/06
Holdings 1
Companies where Discovery Finance Company Europe Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 June 2026 | ||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Full accounts | 30 June 2025 | ||
| 19 August 2025 | Registered office address changed |
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