CODEMASTERS GROUP HOLDINGS PLC

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

This company is commonly known as Codemasters Group Holdings Plc. The company was founded 18 years ago and was given the registration number 06123106. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	CODEMASTERS GROUP HOLDINGS PLC
Company Number	:	06123106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2007
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN	Director	23 June 2023	Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN	Director	23 June 2023	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Secretary	01 October 2010	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Secretary	18 April 2007	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Secretary	10 October 2012	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Secretary	08 January 2013	Active
1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX	Corporate Secretary	25 May 2018	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	21 February 2007	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	05 May 2010	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	31 October 2016	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	10 December 2019	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	05 May 2010	Active
The Old Rectory, Frog Lane Rotherwick, Hook, RG27 9BE	Director	09 October 2007	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	18 April 2007	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	18 April 2007	Active
1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX	Director	25 May 2018	Active
1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX	Director	25 May 2018	Active
Upper Masionette 4 Chalcot Road, London, NW1 8LH	Director	18 April 2007	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	05 May 2010	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	21 May 2009	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	01 June 2015	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	14 June 2012	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	05 May 2010	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	07 April 2020	Active
Codemasters Campus, Stoneythorpe, Southam, CV47 2DL	Director	27 July 2016	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	21 February 2007	Active

People with Significant Control

Codex Games Limited
Notified on	:	18 February 2021
Status	:	Active
Country of residence	:	England
Address	:	Onslow House, Onslow Street, Guildford, England, GU1 4TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Anil Dhirajlal Ambani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Codemasters Campus Stoneythorpe, Stoneythorpe, Southam, United Kingdom, CV47 2DL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

CODEMASTERS GROUP HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement