Menna Overview
Here’s a quick overview of CODERE FINANCE 2 (UK) LIMITED 👀 — a London based business that started in 2020.
CODERE FINANCE 2 (UK) LIMITED
- Company statusactive
- Company No12748135
- Age6 years Incorporated 16 July 2020
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
CODERE FINANCE 2 (UK) LIMITED is an active company incorporated on 16 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Memorandum Articles
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Jul 2021
Court Order
5 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 05 Aug 2020 | |
| ROBSON, Neil Jonathan | director | Feb 1969 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Codere S.A. | 16 Jul 2020 |
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Menna Overview
Here’s a quick overview of CODERE FINANCE 2 (UK) LIMITED 👀 — a London based business that started in 2020.