Background WavePink WaveYellow Wave

COPPER STREET ONE LIMITED (10888587)

COPPER STREET ONE LIMITED (10888587) is an active UK company. incorporated on 28 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. COPPER STREET ONE LIMITED has been registered for 8 years.

Company Number
10888587
Status
active
Type
ltd
Incorporated
28 July 2017
Age
8 years
Address
Ground Floor East Wing, London, W1J 5HG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COPPER STREET ONE LIMITED

COPPER STREET ONE LIMITED is an active company incorporated on 28 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COPPER STREET ONE LIMITED was registered 8 years ago.(SIC: 64205)

Status

active

Active since 8 years ago

Company No

10888587

LTD Company

Age

8 Years

Incorporated 28 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

Ground Floor East Wing 7 Curzon Street London, W1J 5HG,

Previous Addresses

1 Bell Street Maidenhead SL6 1BU United Kingdom
From: 28 July 2017To: 5 July 2021
Timeline

24 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Nov 17
Share Issue
Nov 17
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Feb 19
Capital Reduction
Mar 19
Share Buyback
Apr 19
Director Left
Aug 20
Loan Secured
Sept 20
Funding Round
Feb 21
Funding Round
Dec 21
Funding Round
Apr 22
Owner Exit
Sept 22
Loan Cleared
Jan 23
Owner Exit
Feb 23
New Owner
Feb 23
Funding Round
Mar 23
Funding Round
Jan 25
Director Left
May 25
Director Joined
Jun 25
9
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Legacy
4 August 2025
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Change To A Person With Significant Control
23 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
13 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Memorandum Articles
30 December 2023
MAMA
Resolution
30 December 2023
RESOLUTIONSResolutions
Resolution
14 December 2023
RESOLUTIONSResolutions
Memorandum Articles
14 December 2023
MAMA
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
3 February 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
12 January 2023
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 August 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Resolution
9 October 2020
RESOLUTIONSResolutions
Memorandum Articles
9 October 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 January 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 April 2019
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
19 March 2019
SH06Cancellation of Shares
Resolution
14 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 June 2018
AP04Appointment of Corporate Secretary
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
28 November 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
25 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 July 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 July 2017
NEWINCIncorporation