ONE PLANET CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Planet Capital Limited. The company was founded 5 years ago and was given the registration number 12393068. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ONE PLANET CAPITAL LIMITED
Company Number	:	12393068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stonecross,, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU	Director	30 November 2021	Active
Stonecross,, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU	Director	08 January 2020	Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU	Director	01 December 2023	Active
Stonecross,, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU	Director	08 January 2020	Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW	Corporate Secretary	08 January 2020	Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW	Director	21 October 2021	Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW	Director	08 January 2020	Active

People with Significant Control

Tripartite Capital Limited
Notified on	:	30 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Wilton Uk (Group) Limited
Notified on	:	08 January 2020
Status	:	Active
Country of residence	:	England
Address	:	26, Grosvenor Street, London, England, W1K 4QW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ONE PLANET CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement