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CODE POD MANAGEMENT LIMITED

Active
10675676·incorporated 2017-03-17

CODE POD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 March 2017 at Companies House (number 10675676; OpenRegistry canonical ID GB-10675676-code-pod-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 20,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-17
Registered Address
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CODE POD MANAGEMENT LIMITED has 1 person with significant control on file:

  • Code Concepts Group Limited (United Kingdom reg. 15095779). Notified 2024-08-05.
    • 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 David Landsburgh born 1982 resident in England, British national. Notified 2017-03-17. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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