Copper Street One Limited

10888587

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

GROUND FLOOR EAST WING, LONDON, W1J 5HG

Incorporated 28/07/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Mark Jones

director · Since 09/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Vistra Company Secretaries Limited

secretary · Since 30/05/2018

BRITISH

Also on 530 other boards

Mr Jerry Del Missier

director · Since 30/04/2025

CHIEF INVESTMENT OFFICER

ITALIAN,CANADIAN · ITALY · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Jerry Del Missier

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Canadian · Italy · Age 64

Ground Floor, East Wing, London, W1J 5HG

Notified 28/07/2017

Former PSCs

Copper Street Capital Master Fund

Ceased 09/10/2017

Charges0 outstanding

Charge

satisfied

COPPER STREET CAPITAL MASTER FUND ACTING BY ITS INVESTMENT MANAGER COPPER STREET CAPITAL LLP AS

Created 25/09/2020Registered 01/10/2020Satisfied 12/01/2023