Menna Overview
Here’s a quick overview of ONE PLANET CAPITAL LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2020.
ONE PLANET CAPITAL LIMITED
- Company statusactive
- Company No12393068
- Age6 years 6 months Incorporated 8 January 2020
- Officers3
Address
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom
ONE PLANET CAPITAL LIMITED is an active company incorporated on 8 January 2020 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 6 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Resolution
4 Months Ago on 07 Mar 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Capital Allotment Shares
5 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JELLICOE, Matthew | director | Jun 1971 | 08 Jan 2020 |
| MCEVILLY, Declan Christopher | director | Mar 1993 | 01 Dec 2023 |
| STEVENS, Edward John David | director | Dec 1977 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tripartite Capital Limited | 30 Nov 2022 | |
| Wilton Uk (Group) Limited | 08 Jan 2020 |
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Here’s a quick overview of ONE PLANET CAPITAL LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2020.