SODEXO INVESTMENT SERVICES LIMITED

Overview

Company Name	SODEXO INVESTMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04371939
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SODEXO INVESTMENT SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SODEXO INVESTMENT SERVICES LIMITED located?

Registered Office Address	One Southampton Row WC1B 5HA London
Undeliverable Registered Office Address	No

What were the previous names of SODEXO INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SODEXHO INVESTMENT SERVICES LIMITED	Feb 12, 2002	Feb 12, 2002

What are the latest accounts for SODEXO INVESTMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for SODEXO INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for SODEXO INVESTMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025	2 pages	AP01

Dec 04, 2024	Termination of appointment of Gareth Luke Sefton John as a secretary on Nov 29, 2024	1 pages	TM02

Aug 24, 2024	Accounts for a small company made up to Aug 31, 2023	28 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a small company made up to Aug 31, 2022	23 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

May 20, 2022	Full accounts made up to Aug 31, 2021	22 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Aug 31, 2020	21 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Aug 31, 2019	22 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Laurent Arnaudo as a director on Nov 01, 2019	1 pages	TM01

Jun 10, 2019	Full accounts made up to Aug 31, 2018	20 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Aug 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 03, 2018	Full accounts made up to Aug 31, 2017	19 pages	AA

Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Full accounts made up to Aug 31, 2016	18 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Jun 08, 2016	Full accounts made up to Aug 31, 2015	18 pages	AA

Apr 18, 2016	Appointment of Mr Laurent Arnaudo as a director on Apr 15, 2016	2 pages	AP01

View All Filings

Who are the officers of SODEXO INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Stuart Anthony Southampton Row WC1B 5HA London One United Kingdom	Mar 21, 2003		Director	Southampton Row WC1B 5HA London One United Kingdom	United Kingdom	British	1965-3	Director	89521900003
DHARIWAL, Amolak Singh Southampton Row WC1B 5HA London One	Jan 01, 2025		Director	Southampton Row WC1B 5HA London One	England	British	1968-11	Accountant	331209150001
RENTON, Jean Mary Southampton Row WC1B 5HA London One	Nov 01, 2019		Director	Southampton Row WC1B 5HA London One	England	British	1968-12	Director	194625390001
JOHN, Gareth Luke Sefton Southampton Row WC1B 5HA London One United Kingdom	Feb 16, 2009	Nov 29, 2024	Secretary	Southampton Row WC1B 5HA London One United Kingdom		British		General Counsel	84135060001
NORTH, Helen Deborah The Old Corn Mill Main Street HG5 9LE Staveley North Yorkshire	Feb 20, 2002	Sep 15, 2004	Secretary	The Old Corn Mill Main Street HG5 9LE Staveley North Yorkshire		British			147491960001
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Kenley House Kenley Lane CR8 5ED Kenley Surrey	Feb 12, 2002	Feb 20, 2002	Secretary	Kenley House Kenley Lane CR8 5ED Kenley Surrey					66506900002
SODEXO CORPORATE SERVICES (NO.2) LIMITED Kings Way SG1 2UA Stevenage Solar House Hertfordshire	Sep 15, 2004	Feb 16, 2009	Secretary	Kings Way SG1 2UA Stevenage Solar House Hertfordshire					119601670002
ADAMS, Mark Robert Hollybank The Warren KT21 2SE Ashtead Surrey	Apr 12, 2002	Jan 31, 2004	Director	Hollybank The Warren KT21 2SE Ashtead Surrey		American	1961-3	Director	82250590002
AITCHISON, Paul 9 Ship Lane GU14 8BX Farnborough Hampshire	Apr 12, 2002	Mar 21, 2003	Director	9 Ship Lane GU14 8BX Farnborough Hampshire		British	1953-7	Director	59456550002
ANDREW, Philip Richard Southampton Row WC1B 5HA London One United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	Southampton Row WC1B 5HA London One United Kingdom	England	British	1971-3	Finance Director	136927080001
ANDREW, Philip Richard Southampton Row WC1B 5HA London One United Kingdom	Jun 13, 2011	Mar 28, 2013	Director	Southampton Row WC1B 5HA London One United Kingdom	England	British	1971-3	Director	136927080001
ARNAUDO, Laurent Southampton Row WC1B 5HA London One	Apr 15, 2016	Nov 01, 2019	Director	Southampton Row WC1B 5HA London One	France	French	1967-3	Director	207268350001
CARTER, Stuart Anthony Southampton Row WC1B 5HA London One United Kingdom	Mar 28, 2013	Mar 28, 2013	Director	Southampton Row WC1B 5HA London One United Kingdom	United Kingdom	British	1965-3	Director	177118540001
COLEOU, Yann Francois Daniel Dukes Mews Marylebone W1U 3ET London 16	Sep 01, 2008	Mar 18, 2009	Director	Dukes Mews Marylebone W1U 3ET London 16		French	1962-2	Director	132979280001
CONNOLLY, Aidan Joseph Southampton Row WC1B 5HA London One United Kingdom	Mar 05, 2007	Dec 31, 2011	Director	Southampton Row WC1B 5HA London One United Kingdom	England	British	1957-8	Director	100376210001
DETRIE, Laurent 1 Rue Scheffer FOREIGN 75016 Paris France	Apr 12, 2002	Nov 17, 2006	Director	1 Rue Scheffer FOREIGN 75016 Paris France		French	1965-3	Director Structured Finance	81989280001
HERBERT JONES, Rebecca Sian 11 Rue Saint Senoch FOREIGN 75017 Paris France	Apr 12, 2002	Dec 13, 2007	Director	11 Rue Saint Senoch FOREIGN 75017 Paris France	France	British	1960-9	Director	98700900001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	May 01, 2005	Sep 01, 2008	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	Chief Executive	152801620001
MAWDSLEY, Lynn Christine Southampton Row WC1B 5HA London One	Jan 08, 2014	Apr 15, 2016	Director	Southampton Row WC1B 5HA London One	England	British	1959-7	Director	185701130001
NAHAPIET, Herbert Neville Latchmoor Park Lane HP9 2HT Beaconsfield Buckinghamshire	Apr 12, 2002	Dec 15, 2008	Director	Latchmoor Park Lane HP9 2HT Beaconsfield Buckinghamshire	United Kingdom	British	1945-12	Director	38676270001
OSBORNE, Rachel Claire Elizabeth Southampton Row WC1B 5HA London One United Kingdom	Aug 31, 2010	Jun 13, 2011	Director	Southampton Row WC1B 5HA London One United Kingdom	United Kingdom	British	1965-3	Director	264265880002
PEARSON, Vincent John 6 Chaseley Court Oatlands KT13 9JH Weybridge Surrey	Apr 12, 2002	May 05, 2003	Director	6 Chaseley Court Oatlands KT13 9JH Weybridge Surrey		British	1959-8	Director	56366970004
SHIPMAN, Mark 3 First Terrace Easton FOREIGN Pennsylvania 18042 Usa	Apr 22, 2002	Mar 01, 2004	Director	3 First Terrace Easton FOREIGN Pennsylvania 18042 Usa		American	1949-8	Chief Executive	82572500001
WHITE, Debra Jayne High Low Farm Clarke Lane SK11 0NE Langley Macclesfield	Jan 31, 2004	Mar 05, 2007	Director	High Low Farm Clarke Lane SK11 0NE Langley Macclesfield	United Kingdom	British	1962-5	Company Director	171181670001
SODEXHO CORPORATE SERVICES (NO 1) LIMITED Kenley House Kenley Lane CR8 5ED Kenley Surrey	Feb 12, 2002	Apr 12, 2002	Director	Kenley House Kenley Lane CR8 5ED Kenley Surrey					76894900002
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Kenley House Kenley Lane CR8 5ED Kenley Surrey	Feb 12, 2002	Apr 12, 2002	Director	Kenley House Kenley Lane CR8 5ED Kenley Surrey					66506900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SODEXO INVESTMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Holdings Limited

Feb 12, 2017

Southampton Row

WC1B 5HA London

One

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2987170

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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