Menna Overview
Here’s a quick overview of SODEXO LIMITED 👀 — a London based business that started in 1965.
SODEXO LIMITED
- Company statusactive
- Company No00842846
- Age61 years 4 months Incorporated 26 March 1965
- Officers7
Address
One, Southampton Row, London, WC1B 5HA
SODEXO LIMITED is an active company incorporated on 26 March 1965 and based in London. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Catherine Michele, Marthe, Marie | secretary | 23 Apr 2025 | |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 31 Jan 2012 | |
| BUCHAN, William Bruce | director | Oct 1967 | 23 Apr 2025 |
| DE TRAMASURE, Sebastien Raymond | director | May 1973 | 01 May 2024 |
| DHARIWAL, Amolak Singh | director | Nov 1968 | 01 Jan 2025 |
| PICCIRILLO, Angelo | director | Oct 1975 | 01 Jun 2020 |
| RENTON, Jean Mary | director | Dec 1968 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Holdings Limited | 28 Mar 2017 |
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, DHARIWAL, Amolak Singh, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, DHARIWAL, Amolak Singh, PICCIRILLO, Angelo, RENTON, Jean Mary are mutual persons.
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of SODEXO LIMITED 👀 — a London based business that started in 1965.