This company is commonly known as Codex Capital Partners Limited. The company was founded 18 years ago and was given the registration number 05477044. The firm's registered office is in LONDON. You can find them at 49 Upper Brook Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CODEX CAPITAL PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 05477044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Upper Brook Street, London, United Kingdom, W1K 2BR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE | Director | 31 March 2017 | Active |
| Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, TN12 8ES | Secretary | 09 June 2005 | Active |
| 25, Church Street, Godalming, United Kingdom, GU7 1EL | Secretary | 31 July 2009 | Active |
| 49, Upper Brook Street, London, United Kingdom, W1K 2BR | Director | 31 March 2017 | Active |
| Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, TN12 8ES | Director | 09 June 2005 | Active |
| 49, Upper Brook Street, London, United Kingdom, W1K 2BR | Director | 31 March 2017 | Active |
| 25, Church Street, Godalming, United Kingdom, GU7 1EL | Director | 01 February 2009 | Active |
| Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH | Director | 09 June 2005 | Active |
| 49, Upper Brook Street, London, United Kingdom, W1K 2BR | Director | 29 August 2018 | Active |
| Codex Capital Partners (Uk) Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office Suite 1, Lower Street, Haslemere, England, GU27 2PE |
| Nature of control | : |
|
| Mr Andrew Haining | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Couin De Vacque Route De Jerbourg, St Martins, Guernsey, GY4 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Officers | Change person director company with change date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Incorporation | Memorandum articles. | Download |
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