EUROPA BANK PUBLIC LIMITED COMPANY
Company details
- Registered name
- EUROPA BANK PUBLIC LIMITED COMPANY
- Company number
- 06510832
- Registered office
- 63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND · 621 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 20 February 2008
- Status
- InLiquidation
- Age
- 18 years
- Nature of business (SIC)
- 64929 — Other credit granting n.e.c. · 64999 — Financial intermediation not elsewhere classified · 66110 — Administration of financial markets · 66300 — Fund management activities
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 11 Mar 2026
- Confirmation statement — last
- 25 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Person with significant control ceased | F.M.I. Banque Ltd | — |
| 17/12/2019 | Person with significant control ceased | Mr Alam Mahbubul | — |
| 17/12/2019 | Person with significant control added | — | F.M.I. Banque Ltd |
| 16/12/2019 | Person with significant control ceased | F.M.I. Banque Ltd | — |
| 16/12/2019 | Person with significant control added | — | F.M.I. Banque Ltd |
| 01/02/2018 | Person with significant control added | — | Mr Alam Mahbubul |
| 31/01/2018 | Person with significant control ceased | Tower Financial Group Llc | — |
| 31/12/2016 | Person with significant control added | — | Tower Financial Group Llc |
Documents for EUROPA BANK PUBLIC LIMITED COMPANY
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EUROPA BANK PUBLIC LIMITED COMPANY (06510832)
EUROPA BANK PUBLIC LIMITED COMPANY is a public limited company incorporated on 20 February 2008 and registered in the United Kingdom under company number 06510832. Its registered office is at 63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently inliquidation , with statutory accounts last made up to 28 February 2025. , and the person with significant control is F.M.I. Banque Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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