Introduction
Watch Company
O
ONE PLANET CAPITAL LIMITED
ONE PLANET CAPITAL LIMITED is an active company incorporated on 8 January 2020 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ONE PLANET CAPITAL LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12393068
LTD Company
Age
6 Years
Incorporated 8 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Church Farm Maris Lane Trumpington Cambridge, CB2 9LG,
Previous Addresses
Suite C 153 st. Neots Road Hardwick Cambridge Cambridgeshire CB23 7QJ England
From: 17 January 2025To: 30 September 2025
Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 25 October 2022To: 17 January 2025
26 Grosvenor Street Mayfair London W1K 4QW England
From: 8 January 2020To: 25 October 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHANT, Anthony Richard, Mr.
ActiveMaris Lane, CambridgeCB2 9LG
Born December 1977
Director
Appointed 30 Nov 2021
CHANT, Anthony Richard, Mr.
Maris Lane, CambridgeCB2 9LG
Born December 1977
Director
30 Nov 2021
Active
JELLICOE, Matthew
ActiveMaris Lane, CambridgeCB2 9LG
Born June 1971
Director
Appointed 08 Jan 2020
JELLICOE, Matthew
Maris Lane, CambridgeCB2 9LG
Born June 1971
Director
08 Jan 2020
Active
MCEVILLY, Declan Christopher
ActiveMaris Lane, CambridgeCB2 9LG
Born March 1993
Director
Appointed 01 Dec 2023
MCEVILLY, Declan Christopher
Maris Lane, CambridgeCB2 9LG
Born March 1993
Director
01 Dec 2023
Active
STEVENS, Edward John David
ActiveMaris Lane, CambridgeCB2 9LG
Born December 1977
Director
Appointed 08 Jan 2020
STEVENS, Edward John David
Maris Lane, CambridgeCB2 9LG
Born December 1977
Director
08 Jan 2020
Active
WILTON CORPORATE SERVICES LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate secretary
Appointed 08 Jan 2020
Resigned 25 Oct 2022
WILTON CORPORATE SERVICES LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate secretary
08 Jan 2020
Resigned 25 Oct 2022
Resigned
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 21 Oct 2021
Resigned 25 Oct 2022
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
21 Oct 2021
Resigned 25 Oct 2022
Resigned
ROBSON, James
ResignedGrosvenor Street, LondonW1K 4QW
Born November 1979
Director
Appointed 08 Jan 2020
Resigned 25 Oct 2022
ROBSON, James
Grosvenor Street, LondonW1K 4QW
Born November 1979
Director
08 Jan 2020
Resigned 25 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maris Lane, CambridgeCB2 9LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Tripartite Capital Limited
Maris Lane, CambridgeCB2 9LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Active
Grosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jan 2020
Ceased 30 Nov 2022
Wilton Uk (Group) Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jan 2020
Ceased 30 Nov 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2023
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2022
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2022
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2021