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Copper Street One Limited

Copper Street One Limited is an active company incorporated on 28 July 2017 with the registered office located in London, Greater London. Copper Street One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10888587
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor East Wing
7 Curzon Street
London
W1J 5HG
United Kingdom
Same address for the past 4 years
Telephone
020 38241500
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • Director • Canadian • Lives in Italy • Born in May 1962 • Chief Investment Officer
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantern Debt Recovery Services Limited
Justin Bartholomew Peter Bull and Andrew Mark Jones are mutual people.
Active
Copper Street Capital LLP
Jerry Del Missier and Justin Bartholomew Peter Bull are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.9M
Increased by £1.11M (+23%)
Turnover
£34.33M
Increased by £6.16M (+22%)
Employees
208
Decreased by 40 (-16%)
Total Assets
£110.57M
Increased by £10.38M (+10%)
Total Liabilities
-£73.77M
Increased by £6.04M (+9%)
Net Assets
£36.8M
Increased by £4.34M (+13%)
Debt Ratio (%)
67%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
5 Months Ago on 13 Jun 2025
Mr Jerry Del Missier Appointed
6 Months Ago on 30 Apr 2025
Justin Bartholomew Peter Bull Resigned
6 Months Ago on 30 Apr 2025
Mr Jerry Del Missier (PSC) Details Changed
7 Months Ago on 5 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Jerry Del Missier (PSC) Appointed
8 Years Ago on 28 Jul 2017
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 4 Aug 2025
Replacement filing of SH01 - 19/12/24 Statement of Capital gbp 105.55
Submitted on 4 Aug 2025
Change of details for Mr Jerry Del Missier as a person with significant control on 5 April 2025
Submitted on 23 Jun 2025
Appointment of Mr Jerry Del Missier as a director on 30 April 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Justin Bartholomew Peter Bull as a director on 30 April 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 12 Aug 2024
Resolutions
Submitted on 30 Dec 2023
Repayment History
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