Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Copper Street One Limited
- Incorporated
- 28 July 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Jerry Del Missier
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor East Wing7 Curzon StreetLondonW1J 5HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Corporate Secretary · Appointed 30 May 2018
British
Born December 1968 (57)
Officer history (5 former)
1 September 2026
1 September 2026
30 April 2025
30 April 2025
6 August 2020
20 February 2019
5 November 2018
5 November 2018
30 May 2018
9 October 2017
9 October 2017
9 October 2017
28 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 July 2017
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Canadian
Born May 1962 (64)
Former controllers (2)
9 October 2017
Ceased Copper Street Capital Master Fund — Owns 50–75% of shares
9 October 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Copper Street One Limited This company
Lantern Group Holdings Limited Owns 75–100% of shares
Ascent Performance Group Limited Owns 75–100% of shares
Excel Collection and Enquiry Services Limited Owns 75–100% of shares
Lantern Debt Recovery Services Limited Owns 75–100% of shares
Lantern Portfolio Management Limited Owns 75–100% of shares
Sonex Services Limited Owns 75–100% of shares
Sonex3 Ltd Owns 75–100% of shares
Specialist Collection Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 1 July 2026 | Memorandum and Articles of Association | |||
| 1 July 2026 | Resolutions |
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