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SODEXO VENTURES UK LIMITED

SODEXO VENTURES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSODEXO VENTURES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10407501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SODEXO VENTURES UK LIMITED?

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

    Where is SODEXO VENTURES UK LIMITED located?

    Registered Office Address
    1 Southampton Row
    WC1B 5HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SODEXO VENTURES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SODEXO VENTURES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for SODEXO VENTURES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 19, 2026

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		27 pagesAA

    Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		23 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		22 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2021

    		20 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 107,396,000
    		3 pagesSH01

    Full accounts made up to Aug 31, 2020

    		23 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		20 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 54,900,001
    		3 pagesSH01

    Full accounts made up to Aug 31, 2018

    		18 pagesAA

    Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Aug 31, 2017

    		15 pagesAA
    View All Filings

    Who are the officers of SODEXO VENTURES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHARIWAL, Amolak Singh
    WC1B 5HA London
    1 Southampton Row
    United Kingdom
    		Director
    WC1B 5HA London
    1 Southampton Row
    United Kingdom
    		EnglandBritish331209150001
    RENTON, Jean Mary
    WC1B 5HA London
    1 Southampton Row
    United Kingdom
    		Director
    WC1B 5HA London
    1 Southampton Row
    United Kingdom
    		EnglandBritish194625390001
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Secretary
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number3025574
    		119601670002
    ARNAUDO, Laurent Paul Joseph
    13 Cornwall Gardens
    SW7 4AN London
    Flat 1
    United Kingdom
    		Director
    13 Cornwall Gardens
    SW7 4AN London
    Flat 1
    United Kingdom
    		EnglandFrench210398050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SODEXO VENTURES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southampton Row
    WC1B 5HA London
    1
    United Kingdom
    		Oct 03, 2016
    Southampton Row
    WC1B 5HA London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08146193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    • license: CC0