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Companies House/Haslemere/Company profile

CODEX CAPITAL PARTNERS LIMITED

Active
05477044·incorporated 2005-06-09

CODEX CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05477044; OpenRegistry canonical ID GB-05477044-codex-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,688 active companies registered in Haslemere, Surrey (postcode GU27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CODEX CAPITAL PARTNERS LIMITED

Filings

Check filing history of CODEX CAPITAL PARTNERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

CODEX CAPITAL PARTNERS LIMITED has 1 person with significant control on file:

  • Codex Capital Partners (Uk) Limited (United Kingdom reg. 08966146). Notified 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Haining born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CODEX CAPITAL PARTNERS LIMITED has previously traded as:

  • BALMUIR PARTNERS LTD (until 2017-06-07)
  • BFM PARTNERS LTD (until 2007-12-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Haslemere:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05477044.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.