Cnh Industrial Capital Europe Limited

03420615

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR PHOENIX HOUSE, BASILDON, SS14 3EZ

Incorporated 12/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64910

Financial leasing

Officers

Mr Mark Daniel Richards

director · Since 07/11/2019

HEAD OF SALES

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Mark Foden

secretary · Since 31/05/2023

Mr Jason David Halliday

director · Since 16/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Stefano Olivotto

director · Since 12/01/2024

HEAD OF FINANCIAL SERVICES

ITALIAN · ITALY · Age 48

Mrs Emanuela Cristina Demarchi

director · Since 09/10/2024

HEAD OF RETAIL FINANCING

ITALIAN · ITALY · Age 51

Mr Stefano Izzo

director · Since 15/09/2025

RETAIL AND PORTFOLIO MANAGER

ITALIAN · ENGLAND · Age 45

Mrs Florence Jeanne Roussel-Pollet

director · Since 20/11/2025

FRENCH · FRANCE · Age 56

Persons with Significant Control

Bnp Paribas Sa

50–75% shares

50–75% votes

16, Boulevard Des Italiens, Paris

Reg: 662 042 449 · R.C.S. Paris · Societe Anonyme

Notified 06/04/2016

Cnh Industrial Nv

25–50% shares

25–50% votes

25, St James’S Street, London

Reg: 56532474 · Amsterdam Chamber Of Commerce · Naamloze Vennootschap

Notified 06/04/2016