CODECO CAPITAL INVESTMENTS (UK) LIMITED
Company details
- Registered name
- CODECO CAPITAL INVESTMENTS (UK) LIMITED
- Company number
- 05394593
- Registered office
- 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ · 236 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2024 | Director resigned | GRICE, Sarah Amy | — |
| 15/03/2024 | Director resigned | GRICE, Arthur Joseph | — |
| 15/03/2024 | Director appointed | — | GRICE, Sarah Amy |
| 15/03/2024 | Director appointed | — | GRICE, Linda Margaret |
| 04/06/2018 | Person with significant control ceased | Mr Josef Monsport | — |
| 04/06/2018 | Person with significant control added | — | Mr Nicholas Peter Cronin |
| 01/09/2016 | Director resigned | DAVID, Demetrios | — |
| 01/09/2016 | Director appointed | — | GRICE, Arthur Joseph |
| 06/04/2016 | Person with significant control added | — | Mr Josef Monsport |
| 27/01/2012 | Director resigned | SCOTT, Jacqueline Marsha | — |
| 27/01/2012 | Director appointed | — | DAVID, Demetrios |
| 21/11/2011 | Corporate-director resigned | ELMBROOKE DIRECTORS LIMTED | — |
| 21/11/2011 | Director resigned | KELLY, Stephen John | — |
| 21/11/2011 | Corporate-secretary resigned | ASHDOWN SECRETARIES LIMITED | — |
| 21/11/2011 | Director appointed | — | SCOTT, Jacqueline Marsha |
| 30/04/2010 | Director appointed | — | KELLY, Stephen John |
| 15/01/2009 | Director resigned | MARANO, Marco | — |
| 15/01/2009 | Corporate-director appointed | — | ELMBROOKE DIRECTORS LIMTED |
| 20/03/2008 | Director resigned | TABONE, Jason Anthony | — |
| 20/03/2008 | Director appointed | — | MARANO, Marco |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -553 | -553 |
| Net assets | -553 | -553 |
| Employees (avg) | 1 | 1 |
Documents for CODECO CAPITAL INVESTMENTS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CODECO CAPITAL INVESTMENTS (UK) LIMITED (05394593)
CODECO CAPITAL INVESTMENTS (UK) LIMITED is a private limited company incorporated on 16 March 2005 and registered in the United Kingdom under company number 05394593. Its registered office is at 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Josef Monsport. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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