Codex Dam 2 Limited

Active15600404 Private limited company
Incorporated
28 March 2024 (2 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Office Suite 1 Haslemere House
Lower Street
Haslemere
GU27 2PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12757429
Former controllers (2)
17 June 2025
Ceased Monopro Limited — Owns 25–50% of shares
4 April 2024
Ceased James Richard Lawson-Brown — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

9 Wadham Gardens Limited Owns 75–100% of shares
Bpi Finance Limited Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited Owns 75–100% of shares
Codex Dam 2 Limited This company Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£0
Balance sheet detail
2025
Creditors (> 1 year)£3,279,250
Net Assets£0

Filings

Filing history not loaded yet. See it on Companies House

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