# Codex Capital Partners Limited

## Details

- **Company number:** [05477044](https://find-and-update.company-information.service.gov.uk/company/05477044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2005
- **Registered office:** C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Codex Capital Partners (UK) Limited](/group/11166) (2 companies)


## Previous names

- Balmuir Partners Ltd (until 7 Jun 2017)
- BFM Partners Ltd (until 13 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORNE, Kate Joan | director | 13 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Haining | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2017 |
| Codex Capital Partners (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £147,036 | 5 |
| 31 Mar 2024 | - | £196,586 | 5 |
| 31 Mar 2023 | £546,607 | £606,340 | 7 |
| 31 Mar 2021 | £1,036,116 | £1,472,094 | 6 |
| 31 Mar 2018 | £133,942 | - | - |



## Owned by

Codex Capital Partners Limited → [Codex Capital Partners (UK) Limited](/company/08966146)




## Directors' other companies

- [OSBORNE, Kate Joan](/person/6315527) - director at [One Rebel Ltd](/company/08827353)



## Companies at the same address

- [AAH River Limited](/company/15893955) (15893955)
- [Codex Capital Partners (UK) Limited](/company/08966146) (08966146)