CODEX CAPITAL PARTNERS LIMITED

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

This company is commonly known as Codex Capital Partners Limited. The company was founded 19 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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	49 Upper Brook Street, London, United Kingdom, W1K 2BR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CODEX CAPITAL PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement