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Nom

Copper Street ONE Limited

Adresse
Ground Floor East Wing
7 Curzon Street
London
W1J 5HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10888587 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Del Missier, Jerry Status: Active Notified: 28/07/2017 Date of Birth: 05/1962 Nature of Control
  • 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
  • gb-flag GB Copper Street Capital Master Fund Status: Ceased Notified: 09/10/2017 Ceased: 09/10/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Del Missier, Jerry Status: Ceased Notified: 28/07/2017 Ceased: 09/10/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bull, Justin Bartholomew Peter 7 Curzon Street, London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Mark 7 Curzon Street, London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 30/05/2018 Role: Secretary Nationality: British
    Page, Barnaby Edward Stanningley, Pudsey, England Status: Ceased Notified: 09/10/2017 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lantern Group Holdings Limited Status: Active Notified: 23/08/2021 Companies House Number: 13579986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lantern Debt Recovery Services Limited Status: Ceased Notified: 09/10/2017 Ceased: 23/08/2021 Companies House Number: 06637307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors