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Companies House/Douglas/Company profile

CODEX LAND PCC LIMITED

Active
OE008840·incorporated 2022-12-20

CODEX LAND PCC LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008840; OpenRegistry canonical ID GB-OE008840-codex-land-pcc-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
19-21 CIRCULAR ROAD, DOUGLAS, IM1 1AF, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

CODEX LAND PCC LIMITED has 1 person with significant control on file:

  • Cavendish Trustees Limited (reg. 000245v). Notified 2024-10-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Northern Management Group Limited (reg. C37801). Notified 2011-11-15. Ceased 2024-10-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Northern Trust Corporation Limited (reg. C50015). Notified 2019-04-26. Ceased 2022-12-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-20. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

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