Menna Overview
Here’s a quick overview of SODEXO INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2002.
SODEXO INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No04371939
- Age24 years 5 months Incorporated 12 February 2002
- Officers3
Address
One, Southampton Row, London, WC1B 5HA
SODEXO INVESTMENT SERVICES LIMITED is an active company incorporated on 12 February 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 04 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Aug 2018
Gazette Notice Compulsory
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Full
10 Years Ago on 08 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Stuart Anthony | director | Mar 1965 | 21 Mar 2003 |
| DHARIWAL, Amolak Singh | director | Nov 1968 | 01 Jan 2025 |
| RENTON, Jean Mary | director | Dec 1968 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Holdings Limited | 12 Feb 2017 |
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CARTER, Stuart Anthony are mutual persons.
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CARTER, Stuart Anthony, AITCHISON, Paul are mutual persons.
CARTER, Stuart Anthony, AITCHISON, Paul are mutual persons.
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CARTER, Stuart Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of SODEXO INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2002.