Menna Overview
Here’s a quick overview of EDENRED CAPITAL PARTNERS LIMITED 👀 — a Watford based business that started in 2014.
EDENRED CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No09095927
- Age12 years 1 month Incorporated 20 June 2014
- Officers2
Address
Unit 17, 25 Orbital Business Park Dwight Road, Watford, WD18 9DA, England
EDENRED CAPITAL PARTNERS LIMITED is an active company incorporated on 20 June 2014 and based in Watford, England. The company was registered 12 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 04 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 28 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFOUR, Philippe Jean Marie Raymond | director | Jul 1965 | 20 Jun 2014 |
| FURNION, Norbert Georges Louis | director | Mar 1966 | 20 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenred Sa | 06 Apr 2016 | |
| Larvin Capital Ltd | 06 Apr 2016 | |
| Bandol Capital Limited | 06 Apr 2016 |
Related Companies
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DUFOUR, Philippe Jean Marie Raymond, FURNION, Norbert Georges Louis are mutual persons.
FURNION, Norbert Georges Louis are mutual persons.
FURNION, Norbert Georges Louis are mutual persons.
FURNION, Norbert Georges Louis are mutual persons.
FURNION, Norbert Georges Louis are mutual persons.
KINGDOM STREET INVEST LLP
DUFOUR, Philippe Jean Marie Raymond are mutual persons.
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Here’s a quick overview of EDENRED CAPITAL PARTNERS LIMITED 👀 — a Watford based business that started in 2014.