Code Hospitality Limited

Active07950029 Private limited company
Incorporated
15 February 2012 (14 years)
Previously known as
Nexus Code Limited (until 24 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
10 Rose & Crown Yard
King Street
London
SW1Y 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lake, William Henry
Director · Appointed 24 February 2020
British
Born February 1990 (36)
Director · Appointed 30 June 2019
British
Born April 1958 (68)
Director · Appointed 7 July 2017
British
Born September 1977 (49)
Director · Appointed 4 December 2014
British
Born September 1985 (41)
Corporate Secretary · Appointed 15 February 2012
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Director · Appointed 15 February 2012
British
Born August 1956 (70)
Officer history (4 former)
24 February 2020
Appointed Lake, William Henry as Director
1 July 2019
Resigned Kelly, Bernard Noel David as Director
30 June 2019
Appointed Herd, Andrew William as Director
7 July 2017
Appointed Dampier, Alexander Paul as Director
7 July 2017
Resigned Morris, Malcolm Vincent as Director
7 April 2017
Resigned Kramer, Clinton David as Director
4 December 2014
Appointed Kramer, Clinton David as Director
4 December 2014
Appointed Hyman, Adam Mark as Director
20 March 2012
Appointed Nexus Management Services Limited as Corporate Secretary
20 March 2012
Resigned Nexus Management Services Limited as Corporate Secretary
15 February 2012
Appointed Hyman, Harry Abraham as Director
15 February 2012
Appointed Morris, Malcolm Vincent as Director
15 February 2012
Appointed Nexus Management Services Limited as Corporate Secretary
15 February 2012
Appointed Kelly, Bernard Noel David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12376331
Former controllers (2)
24 February 2020
Ceased Nexus Central Management Services Limited — Owns 75–100% of shares
24 February 2020
Ceased Nexus Central Management Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Code Hospitality Limited This company Owns 75–100% of shares
Code New York Limited Owns 75–100% of shares
Postgate 51 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
30 September 2025Total exemption full accounts31 December 2024
24 July 2025Secretary's details changed
18 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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