Warning: file_put_contents(c/5a19c286367a4a14ea6ac6d58a5100ff.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Codex Capital Partners (uk) Limited, W1K 2BR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CODEX CAPITAL PARTNERS (UK) LIMITED

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

This company is commonly known as Codex Capital Partners (uk) Limited. The company was founded 10 years ago and was given the registration number 08966146. The firm's registered office is in LONDON. You can find them at 49 Upper Brook Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CODEX CAPITAL PARTNERS (UK) LIMITED
Company Number:08966146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
49, Upper Brook Street, London, United Kingdom, W1K 2BR

Director15 October 2014Active
49, Upper Brook Street, London, United Kingdom, W1K 2BR

Director25 July 2014Active
49, Upper Brook Street, London, United Kingdom, W1K 2BR

Director28 March 2014Active
49, Upper Brook Street, London, United Kingdom, W1K 2BR

Director29 August 2018Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director28 March 2014Active

People with Significant Control

Mr James Richard Lawson-Brown
Notified on:14 December 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:C/O Knox Cropper, Office Suite 1, Haslemere House, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Scott Currie
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:49, Upper Brook Street, London, United Kingdom, W1K 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.