This company is commonly known as Codere Finance 2 (uk) Limited. The company was founded 3 years ago and was given the registration number 12748135. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CODERE FINANCE 2 (UK) LIMITED |
|---|---|---|
| Company Number | : | 12748135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, | Corporate Secretary | 05 August 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 29 July 2022 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 16 July 2020 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 16 July 2020 | Active |
| Codere S.A. | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 26, Avenida De Bruselas, Alcobendas, Spain, 28108 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-13 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Incorporation | Memorandum articles. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-12 | Miscellaneous | Court order. | Download |
| 2020-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Incorporation | Incorporation company. | Download |
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