CODEX CAPITAL PARTNERS LIMITED

CODEX CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 9 June 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lower Street, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CODEX CAPITAL PARTNERS LIMITED has three previous names, the most recent of which was BALMUIR PARTNERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE
Address Line 2	LOWER STREET
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 2PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 07/06/2017 onwards:

CODEX CAPITAL PARTNERS LIMITED

From 13/12/2007 to 07/06/2017:

BALMUIR PARTNERS LTD

From 26/09/2005 to 13/12/2007:

BFM PARTNERS LTD

Prior to 26/09/2005:

BALMUIR FUND MANAGERS LIMITED

Directors

(The company's officers)

MR JAMES RICHARD LAWSON-BROWN

(~46 year old British national)

OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

Connections

(Shared officers)

!OBAC UK LIMITED

MR JAMES RICHARD LAWSON-BROWN

CARBON QUOTA LIMITED

MR JAMES RICHARD LAWSON-BROWN

CODEX ACQUISITIONS PLC

MR JAMES RICHARD LAWSON-BROWN

CODEX CAPITAL PARTNERS (UK) LIMITED

MR JAMES RICHARD LAWSON-BROWN

CODEX CAPLAN NOMINEES LIMITED

MR JAMES RICHARD LAWSON-BROWN

RECO SURFACES LTD

MR JAMES RICHARD LAWSON-BROWN

THE BIKE CLUB LIMITED

MR JAMES RICHARD LAWSON-BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)