Menna Overview
Here’s a quick overview of COPPER STREET ONE LIMITED 👀 — a London based business that started in 2017.
COPPER STREET ONE LIMITED
- Company statusactive
- Company No10888587
- Age9 years Incorporated 28 July 2017
- Officers3
Address
Ground Floor East Wing, 7 Curzon Street, London, W1J 5HG, United Kingdom
COPPER STREET ONE LIMITED is an active company incorporated on 28 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 07 Jun 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 30 May 2018 | |
| DEL MISSIER, Jerry | director | May 1962 | 30 Apr 2025 |
| JONES, Andrew Mark | director | Dec 1968 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Copper Street Capital Master Fund | 09 Oct 2017 | |
| Mr Jerry Del Missier | May 1962 | 28 Jul 2017 |
| Mr Jerry Del Missier | May 1962 | 28 Jul 2017 |
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Here’s a quick overview of COPPER STREET ONE LIMITED 👀 — a London based business that started in 2017.