One Planet Capital Limited
- Company number
- 12393068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Cognaix Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JELLICOE, Matthew | Director | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tripartite Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 | |
| Wilton Uk (Group) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jan 2020 | 30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £60,473 | - | 5 |
| 31 Mar 2025 | -£95,827 | - | 5 |
| 31 Mar 2024 | -£258,666 | - | 5 |
| 31 Mar 2023 | -£115,565 | - | 4 |
| 31 Mar 2022 | -£18,281 | - | 5 |
| 30 Apr 2021 Dormant | £100 | £100 | - |
Connections
Owned by
One Planet Capital Limited → Tripartite Capital Limited → Ferment Capital Limited
Directors’ other companies
- JELLICOE, Matthew - Director at Tripartite Capital Limited
- JELLICOE, Matthew - Director at Smartresilience Ltd
- JELLICOE, Matthew - Director at Jellicoe M&A Limited
- JELLICOE, Matthew - Director at Chunky Capital Limited
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