COPPER STREET ONE LIMITED

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COPPER STREET ONE LIMITED

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Key Data

Status

Active

Company No.

10888587

Incorporation date

28/07/2017

Size

Group

Contacts

Registered address

Registered address

Ground Floor East Wing, 7 Curzon Street, London W1J 5HGCopy
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Latest events (Record since 28/07/2017)
dot icon04/08/2025
Replacement filing of SH01 - 19/12/24 Statement of Capital gbp 105.55
dot icon04/08/2025
Confirmation statement made on 2025-07-28 with updates
dot icon23/06/2025
Change of details for Mr Jerry Del Missier as a person with significant control on 2025-04-05
dot icon23/06/2025
Appointment of Mr Jerry Del Missier as a director on 2025-04-30
dot icon13/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/05/2025
Termination of appointment of Justin Bartholomew Peter Bull as a director on 2025-04-30
dot icon30/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-07-28 with updates
dot icon30/12/2023
Memorandum and Articles of Association
dot icon30/12/2023
Resolutions
dot icon14/12/2023
Memorandum and Articles of Association
dot icon14/12/2023
Resolutions
dot icon26/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-02
dot icon02/02/2023
Notification of Jerry Del Missier as a person with significant control on 2017-07-28
dot icon01/02/2023
Cessation of Copper Street Capital Master Fund as a person with significant control on 2017-10-09
dot icon12/01/2023
Satisfaction of charge 108885870001 in full
dot icon05/09/2022
Notification of Copper Street Capital Master Fund as a person with significant control on 2017-10-09
dot icon05/09/2022
Cessation of Jerry Del Missier as a person with significant control on 2017-10-09
dot icon09/08/2022
Change of details for Mr Jerry Del Missier as a person with significant control on 2022-07-04
dot icon08/08/2022
Confirmation statement made on 2022-07-28 with updates
dot icon30/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon08/04/2022
Statement of capital following an allotment of shares on 2022-03-21
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-12-08
dot icon23/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-28 with updates
dot icon05/07/2021
Registered office address changed from 1 Bell Street Maidenhead SL6 1BU United Kingdom to Ground Floor East Wing 7 Curzon Street London W1J 5HG on 2021-07-05
dot icon11/02/2021
Statement of capital following an allotment of shares on 2021-02-10
dot icon09/10/2020
Resolutions
dot icon09/10/2020
Memorandum and Articles of Association
dot icon01/10/2020
Registration of charge 108885870001, created on 2020-09-25
dot icon29/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon12/08/2020
Termination of appointment of Gary Antony Jennison as a director on 2020-08-06
dot icon12/08/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon09/01/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon07/01/2020
Group of companies' accounts made up to 2019-05-31
dot icon31/07/2019
Confirmation statement made on 2019-07-28 with updates
dot icon08/04/2019
Purchase of own shares.
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon19/03/2019
Cancellation of shares. Statement of capital on 2019-02-19
dot icon14/03/2019
Resolutions
dot icon05/03/2019
Group of companies' accounts made up to 2018-05-31
dot icon21/02/2019
Appointment of Mr Gary Antony Jennison as a director on 2019-02-20
dot icon12/11/2018
Termination of appointment of Barnaby Edward Page as a director on 2018-11-05
dot icon09/11/2018
Termination of appointment of Neil Anthony Petty as a director on 2018-11-05
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with updates
dot icon04/06/2018
Appointment of Jordan Company Secretaries Limited as a secretary on 2018-05-30
dot icon28/11/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon28/11/2017
Sub-division of shares on 2017-10-06
dot icon25/10/2017
Resolutions
dot icon18/10/2017
Appointment of Mr Neil Anthony Petty as a director on 2017-10-09
dot icon18/10/2017
Appointment of Mr Andrew Mark Jones as a director on 2017-10-09
dot icon18/10/2017
Appointment of Mr Barnaby Edward Page as a director on 2017-10-09
dot icon28/07/2017
Current accounting period shortened from 2018-07-31 to 2018-05-31
dot icon28/07/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

COPPER STREET ONE LIMITED has not submitted financial statements

COPPER STREET ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COPPER STREET ONE LIMITED

COPPER STREET ONE LIMITED is an(a) Active company incorporated on 28/07/2017 with the registered office located at Ground Floor East Wing, 7 Curzon Street, London W1J 5HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER STREET ONE LIMITED?

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COPPER STREET ONE LIMITED is currently Active. It was registered on 28/07/2017 .

Where is COPPER STREET ONE LIMITED located?

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COPPER STREET ONE LIMITED is registered at Ground Floor East Wing, 7 Curzon Street, London W1J 5HG.

What does COPPER STREET ONE LIMITED do?

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COPPER STREET ONE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COPPER STREET ONE LIMITED?

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The latest filing was on 04/08/2025: Replacement filing of SH01 - 19/12/24 Statement of Capital gbp 105.55.