CODEX CAPITAL PARTNERS (UK) LIMITED

C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE  GU27 2PE
  • Active
  • Private Limited Company
  • Company No. 08966146
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CODEX CAPITAL PARTNERS (UK) LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in HASLEMERE. CODEX CAPITAL PARTNERS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 10 years 6 months and 23 days.

Name CODEX CAPITAL PARTNERS (UK) LIMITED
Company number 08966146
Company type Private Limited Company
Incorporation date 28 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Richard Lawson-Brown Nationality: British Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Scott Currie Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against CODEX CAPITAL PARTNERS (UK) LIMITED.

Previous Names

Name Change Date
CODEX CAPITAL PARTNERS (UK) LIMITED 28 Mar 2014