Copper Street One Limited
Company Profile
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MediumCopper Street One Limited
10888587•Private Limited With Share Capital
Ground Floor East Wing, 7 Curzon Street, London, W1J5HG
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Incorporated
28/07/2017
Company Age
8 years
Directors
4
Employees
208
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Copper Street One Limited (10888587) is a private limited with share capital incorporated on 28/07/2017 (8 years old) and registered in london, W1J5HG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 28/07/2017
W1J5HG
208 employees
Financial Overview
Total Assets
£110.57M
Liabilities
£73.77M
Net Assets
£36.80M
Turnover
£34.33M
Cash
£5.90M
Key Metrics
208
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Legacy
Category:Change Of Name
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Capital Cancellation Shares
Category:Capital
Date:19-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2017
Incorporation Company
Category:Incorporation
Date:28-07-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor East Wing, 7 Curzon Street, London, W1J 5Hg, W1J5HGRegistered
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