- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COPPER STREET CAPITAL LLP
COPPER STREET CAPITAL LLP — active UK company, incorporated 2015 (oo:GB-COH-OC400860). UBO chain traced 4 hops, 4 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-17
- Legal form
- llp
- Registered office
- East Wing, 7 Curzon Street, London, W1J 5HG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COPPER STREET CAPITAL LLP
- COPPER STREET CAPITAL LLP
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COPPER STREET CAPITAL LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC400860
- Status
- active
- Type
- llp
- Incorporated
- 2015-07-17
- Registered office
- East Wing, 7 Curzon Street, London, W1J 5HG, England
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEL MISSIER, Jerry
- llp designated member · appointed 2015-07-17 · Companies House
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- WHITEHOUSE-FAUX, Sharon
- llp designated member · appointed 2025-07-14 · Companies House
- BULL, Justin Bartholomew Peter
- llp designated member · appointed 2025-05-19 · resigned · Companies House
- llp designated member · appointed 2016-10-01 · resigned · Companies House
- MCNEILA, Joseph Jude
- llp designated member · appointed 2015-07-17 · resigned · Companies House
- Mr Joseph Mcneila
- individual PSC · significant influence or control limited liability partnership · England · ceased 2018-04-13 · CH · PSC register
- ONE FOUR NINE GROUP LIMITEDAlso holds roles at 5 other companies
- ONE FOUR NINE WEALTH HOLDINGS LIMITEDbeneficial owner
- ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- Mr Jerry Del Missierbeneficial owner
- ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ONE FOUR NINE GROUP LIMITEDbeneficial owner
- Mr Jerry Del Missierbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COPPER STREET CAPITAL LLP?
- What is COPPER STREET CAPITAL LLP's risk level?
- Where does COPPER STREET CAPITAL LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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