TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Copper Street ONE Limited

Adresse
Ground Floor East Wing
7 Curzon Street
London
W1J 5HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10888587 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Del Missier, Jerry Status: Active Notified: 28/07/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Copper Street Capital Master Fund Status: Ceased Notified: 09/10/2017 Ceased: 09/10/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Del Missier, Jerry Status: Ceased Notified: 28/07/2017 Ceased: 09/10/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bull, Justin Bartholomew Peter 7 Curzon Street, London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Mark 7 Curzon Street, London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 30/05/2018 Role: Secretary Nationality: British
    Page, Barnaby Edward Stanningley, Pudsey, England Status: Ceased Notified: 09/10/2017 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lantern Group Holdings Limited Status: Active Notified: 23/08/2021 Companies House Number: 13579986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lantern Debt Recovery Services Limited Status: Ceased Notified: 09/10/2017 Ceased: 23/08/2021 Companies House Number: 06637307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors