CODERE FINANCE 2 (UK) LIMITED

Key Data

Status

Active

Company No.

12748135

Incorporation date

16/07/2020

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2020)

26/03/2026

Appointment of Mr Richard Ian Glynn as a director on 2025-12-05

View PDF (2 pages)

26/03/2026

Termination of appointment of Neil Jonathan Robson as a director on 2025-12-05

View PDF (1 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

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27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/09/2024

Appointment of Mr Neil Jonathan Robson as a director on 2024-09-05

View PDF (2 pages)

18/09/2024

Termination of appointment of Christopher Bell as a director on 2024-09-05

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2023

Resolutions

View PDF (3 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr. Christopher Bell on 2022-10-14

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

02/08/2022

Appointment of Mr. Christopher Bell as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Manuel Martinez-Fidalgo as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Matthew Charles Turner as a director on 2022-07-29

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

02/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

17/01/2022

Resolutions

View PDF (3 pages)

26/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2021

Cessation of Codere S.A. as a person with significant control on 2021-11-16

View PDF (1 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (21 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

05/07/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

12/10/2020

Court order

View PDF (331 pages)

20/08/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-08-05

View PDF (2 pages)

19/08/2020

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2020-08-19

View PDF (1 pages)

16/07/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,377.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
124.47K
-
0.00
17.38K
-

2021
2
124.47K
-
0.00
17.38K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

124.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	05/08/2020 - Present	1668
Robson, Neil Jonathan	Director	05/09/2024 - 05/12/2025	61
Bell, Christopher	Director	29/07/2022 - 05/09/2024	54
Turner, Matthew Charles	Director	16/07/2020 - 29/07/2022	82
Glynn, Richard Ian	Director	05/12/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODERE FINANCE 2 (UK) LIMITED

CODERE FINANCE 2 (UK) LIMITED is an(a) Active company incorporated on 16/07/2020 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CODERE FINANCE 2 (UK) LIMITED?

CODERE FINANCE 2 (UK) LIMITED is currently Active. It was registered on 16/07/2020 .

Where is CODERE FINANCE 2 (UK) LIMITED located?

CODERE FINANCE 2 (UK) LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CODERE FINANCE 2 (UK) LIMITED do?

CODERE FINANCE 2 (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CODERE FINANCE 2 (UK) LIMITED have?

CODERE FINANCE 2 (UK) LIMITED had 2 employees in 2021.

What is the latest filing for CODERE FINANCE 2 (UK) LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Richard Ian Glynn as a director on 2025-12-05.