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- COPPER STREET ONE LIMITED
COPPER STREET ONE LIMITED
Active - Accounts Filed
General Information
NAME
COPPER STREET ONE LIMITED
COMPANY NUMBER
10888587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
copperstreetcapital.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5HG
Ground Floor East Wing
7 Curzon Street
London
W1J 5HG
W1J 5HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPPER STREET CAPITAL MASTER FUND | N/A | N/A |
COPPER STREET ONE LIMITED | Active - Accounts Filed | View Report |
LANTERN DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COPPER STREET ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPPER STREET ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPPER STREET ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2017 - Present (7 years and 4 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
09/10/2017 - Present (7 years and 2 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 30/05/2018 - Present (6 years and 6 months) 30/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2052 Past: 4895 |
View Report |
09/10/2017 - Present (7 years and 2 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
09/10/2017 - 05/11/2018 (1years) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPPER STREET CAPITAL MASTER FUND | N/A | N/A |
COPPER STREET ONE LIMITED | Active - Accounts Filed | View Report |
LANTERN DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
LANTERN PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
LANTERN PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Gary Antony Jennison (923056585) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Board Member Gary Antony Jennison (923056585) Appointed |
Date: 04/03/2019 | Event: Gary Antony Jennison (925560256) has left the board |
Date: 25/02/2019 | Event: New Board Member Gary Antony Jennison (925560256) Appointed |
Date: 14/11/2018 | Event: Barnaby Edward Page (917119257) has left the board |
Date: 13/11/2018 | Event: Neil Anthony Petty (920962588) has left the board |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: JORDAN COMPANY SECRETARIES LIMITED (924704517) has left the board |
Date: 20/06/2018 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 07/06/2018 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (924704517) Appointed |
Date: 12/03/2018 | Event: Justin Bartholemew Bull (923612040) has left the board |
Date: 12/03/2018 | Event: New Board Member Justin Bartholemew Peter Bull (921629033) Appointed |
Date: 30/10/2017 | Event: Barnaby Edward Page (923916641) has left the board |
Date: 30/10/2017 | Event: New Board Member Barnaby Edward Page (917119257) Appointed |
Date: 20/10/2017 | Event: New Board Member Barnaby Edward Page (923916641) Appointed |
Date: 20/10/2017 | Event: New Board Member Andrew Mark Jones (923916677) Appointed |
Date: 20/10/2017 | Event: New Board Member Neil Anthony Petty (920962588) Appointed |
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