CODEX CAPITAL PARTNERS (UK) LIMITED

CODEX CAPITAL PARTNERS (UK) LIMITED is an active private limited company, incorporated on 28 March 2014. The nature of the business includes Activities of venture and development capital companies and one other classification. 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 (UK) LIMITED has no previous names. 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	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

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)

64303 - Activities of venture and development capital companies

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CODEX CAPITAL PARTNERS (UK) LIMITED

Directors

(The company's officers)

MR JAMES RICHARD LAWSON-BROWN

(~46 year old British national)

49 UPPER BROOK STREET, LONDON, W1K 2BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2014

Shareholders

(Persons of Significant Control)

Mr James Richard Lawson-Brown

(~46 year old British national)

C/O Knox Cropper, Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 14/12/2021

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 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)