ONE PLANET CAPITAL LIMITED

STONECROSS,, TRUMPINGTON HIGH STREET, CAMBRIDGE  CB2 9SU
  • Active
  • Private Limited Company
  • Company No. 12393068
  • Last Updated: 01 Mar 2024

Company Profile

ONE PLANET CAPITAL LIMITED was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in CAMBRIDGE. ONE PLANET CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 8 months and 12 days.

Name ONE PLANET CAPITAL LIMITED
Company number 12393068
Company type Private Limited Company
Incorporation date 08 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address STONECROSS,
TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tripartite Capital Limited Trumpington High Street, CB2 9SU Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wilton Uk (Group) Limited Grosvenor Street, Mayfair, W1K 4QW Dates: Wednesday, January 8, 2020 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE PLANET CAPITAL LIMITED.

Previous Names

Name Change Date
ONE PLANET CAPITAL LIMITED 08 Jan 2020