COPPER STREET ONE LIMITED

Overview

Company Name	COPPER STREET ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10888587
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPPER STREET ONE LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is COPPER STREET ONE LIMITED located?

Registered Office Address	Ground Floor East Wing 7 Curzon Street W1J 5HG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COPPER STREET ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COPPER STREET ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for COPPER STREET ONE LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2026

Group of companies' accounts made up to Dec 31, 2025

29 pages

Apr 27, 2026

Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

1 pages

CH04

Aug 04, 2025

Confirmation statement made on Jul 28, 2025 with updates

6 pages

CS01

Aug 04, 2025

legacy

5 pages

RP04SH01

Jun 23, 2025

Appointment of Mr Jerry Del Missier as a director on Apr 30, 2025

2 pages

AP01

Jun 23, 2025

Change of details for Mr Jerry Del Missier as a person with significant control on Apr 05, 2025

2 pages

PSC04

Jun 13, 2025

Group of companies' accounts made up to Dec 31, 2024

28 pages

May 22, 2025

Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 30, 2025

1 pages

TM01

Jan 30, 2025

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 105.55

8 pages

SH01

Annotations
Date	Annotation
Aug 04, 2025	Clarification A second filed SH01 was registered on 04/08/2025

Sep 27, 2024

Group of companies' accounts made up to Dec 31, 2023

28 pages

Aug 12, 2024

Confirmation statement made on Jul 28, 2024 with updates

4 pages

CS01

Dec 30, 2023

Memorandum and Articles of Association

39 pages

Dec 30, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 14, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Dec 14, 2023

Memorandum and Articles of Association

39 pages

Sep 26, 2023

Group of companies' accounts made up to Dec 31, 2022

30 pages

Jul 31, 2023

Confirmation statement made on Jul 28, 2023 with no updates

3 pages

CS01

Mar 23, 2023

Statement of capital following an allotment of shares on Mar 02, 2023

Capital: GBP 104.95

4 pages

SH01

Feb 03, 2023

Notification of Jerry Del Missier as a person with significant control on Jul 28, 2017

2 pages

PSC01

Feb 02, 2023

Cessation of Copper Street Capital Master Fund as a person with significant control on Oct 09, 2017

1 pages

PSC07

Jan 12, 2023

Satisfaction of charge 108885870001 in full

1 pages

MR04

Sep 05, 2022

Notification of Copper Street Capital Master Fund as a person with significant control on Oct 09, 2017

2 pages

PSC02

Sep 05, 2022

Cessation of Jerry Del Missier as a person with significant control on Oct 09, 2017

1 pages

PSC07

Aug 09, 2022

Change of details for Mr Jerry Del Missier as a person with significant control on Jul 04, 2022

2 pages

PSC04

Aug 08, 2022

Confirmation statement made on Jul 28, 2022 with updates

6 pages

CS01

View All Filings

Who are the officers of COPPER STREET ONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

May 30, 2018

Secretary

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

DEL MISSIER, Jerry

Apr 30, 2025

Director

East Wing

7 Curzon Street

W1J 5HG London

Ground Floor

United Kingdom

Italy

Italian,Canadian

1962-5

199467370002

JONES, Andrew Mark

Oct 09, 2017

Director

East Wing

7 Curzon Street

W1J 5HG London

Ground Floor

United Kingdom

England

British

1968-12

239166770001

BULL, Justin Bartholomew Peter

Jul 28, 2017

Apr 30, 2025

Director

East Wing

7 Curzon Street

W1J 5HG London

Ground Floor

United Kingdom

England

British

1964-9

216290330001

JENNISON, Gary Antony

Feb 20, 2019

Aug 06, 2020

Director

SL6 1BU Maidenhead

1 Bell Street

United Kingdom

British

1957-6

230565850002

PAGE, Barnaby Edward

Oct 09, 2017

Nov 05, 2018

Director

83 Bradford Road

Stanningley

LS28 6AT Pudsey

Protection House

England

British

1969-12

270064590001

PETTY, Neil Anthony

Oct 09, 2017

Nov 05, 2018

Director

83 Bradford Road

Stanningley

LS28 6AT Pudsey

Protection House

England

United Kingdom

British

1964-4

209625880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPPER STREET ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Copper Street Capital Master Fund

Oct 09, 2017

Cricket Square, Hutchins Drive

George Town

Codan Trust Company (Cayman) Limited

Cayman Islands

Yes

Legal Form	Exempted Company Limited By Shares
Legal Authority	Companies Act (Revised) (Companies Act)

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Jerry Del Missier

Jul 28, 2017

East Wing

7 Curzon Street

W1J 5HG London

Ground Floor

United Kingdom

Yes

Nationality: Canadian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jerry Del Missier

Jul 28, 2017

East Wing

7 Curzon Street

W1J 5HG London

Ground Floor

United Kingdom

Nationality: Canadian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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