Menna Overview
Here’s a quick overview of CENTERPLATE EUROPE LIMITED 👀 — a London based business that started in 2013.
CENTERPLATE EUROPE LIMITED
- Company statusactive
- Company No08458339
- Age13 years 4 months Incorporated 22 March 2013
- Officers4
Address
One, Southampton Row, London, WC1B 5HA, England
CENTERPLATE EUROPE LIMITED is an active company incorporated on 22 March 2013 and based in London, England. The company was registered 13 years ago.
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- 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
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Capital Allotment Shares
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 27 Dec 2017 | |
| MORRIS, Claire Louise | director | Jan 1974 | 18 Jun 2024 |
| PICCIRILLO, Angelo | director | Oct 1975 | 01 Sept 2018 |
| RENTON, Jean Mary | director | Dec 1968 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Live Uk Limited | 25 Aug 2022 | |
| Centerplate, Inc. | 30 Jun 2016 |
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, MORRIS, Claire Louise, PICCIRILLO, Angelo, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, ARNAUDO, Laurent Paul Joseph, DISHINGTON, Adrian Robert, ELLIOTT, Adam, MONAVAR, Hadi K. are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, KANE BURTON, Rebecca, KITCHER, Susanna Marion, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, MORRIS, Claire Louise, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, KANE BURTON, Rebecca, KITCHER, Susanna Marion, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, MORRIS, Claire Louise, PICCIRILLO, Angelo, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, KANE BURTON, Rebecca, KITCHER, Susanna Marion, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HAGUE, Desmond Gerard, HALEY, Sean Michael, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, ARNAUDO, Laurent Paul Joseph are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, ARNAUDO, Laurent Paul Joseph are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, HALEY, Sean Michael, STERN, Robert are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, HALEY, Sean Michael are mutual persons.
PICCIRILLO, Angelo, RENTON, Jean Mary, HALEY, Sean Michael, STERN, Robert are mutual persons.
PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph are mutual persons.
PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph are mutual persons.
PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph are mutual persons.
PICCIRILLO, Angelo, ARNAUDO, Laurent Paul Joseph are mutual persons.
PICCIRILLO, Angelo, ARNAUDO, Laurent Paul Joseph are mutual persons.
RENTON, Jean Mary are mutual persons.
RENTON, Jean Mary are mutual persons.
RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph are mutual persons.
RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
ARNAUDO, Laurent Paul Joseph are mutual persons.
ARNAUDO, Laurent Paul Joseph are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
BRAY, Christopher John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
DOUBLEDAY, Timothy John are mutual persons.
ELLIOTT, Adam are mutual persons.
ELLIOTT, Adam are mutual persons.
ELLIOTT, Adam are mutual persons.
ELLIOTT, Adam are mutual persons.
ELLIOTT, Adam are mutual persons.
HADDAD, David Michael are mutual persons.
HALEY, Sean Michael are mutual persons.
HALEY, Sean Michael are mutual persons.
HALEY, Sean Michael are mutual persons.
BEACON SERVICES GROUP LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary are mutual persons.
HEATHCOTES STADIA CATERING SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, PICCIRILLO, Angelo, RENTON, Jean Mary, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HALEY, Sean Michael, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, MORRIS, Claire Louise, PICCIRILLO, Angelo, ARNAUDO, Laurent Paul Joseph, BRAY, Christopher John, DISHINGTON, Adrian Robert, ELLIOTT, Adam, HAGUE, Desmond Gerard, HALEY, Sean Michael, KANE BURTON, Rebecca, KITCHER, Susanna Marion, MONAVAR, Hadi K., STERN, Robert, VERROS, Chris Steven are mutual persons.
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
RUGBY TRAVEL & HOSPITALITY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO STOP HUNGER FOUNDATION
RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
MUNGO AND ASSOCIATES LIMITED
RENTON, Jean Mary are mutual persons.
PRESTIGE NURSING (SCOTLAND) LIMITED
ARNAUDO, Laurent Paul Joseph are mutual persons.
SMG EUROPE
BRAY, Christopher John are mutual persons.
SMG (NORTHERN IRELAND) LIMITED
BRAY, Christopher John are mutual persons.
THEATRE DEVELOPMENT TRUST
KANE BURTON, Rebecca are mutual persons.
SOCIETY OF LONDON THEATRE
KANE BURTON, Rebecca are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CENTERPLATE EUROPE LIMITED 👀 — a London based business that started in 2013.