SODEXO LIVE UK LIMITED

SODEXO LIVE UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SODEXO LIVE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14270762
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2022

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 LIVE UK LIMITED?

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

Where is SODEXO LIVE UK LIMITED located?

Registered Office Address	1 Southampton Row WC1B 5HA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SODEXO LIVE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SODEXO LIVE UK LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 20, 2025

Second filing of Confirmation Statement dated Aug 01, 2025

RP04CS01

Aug 20, 2025

legacy

RP04SH01

Aug 20, 2025

Statement of capital following an allotment of shares on Mar 27, 2025

Capital: GBP 24,096,036

SH01

Aug 14, 2025

Confirmation statement made on Aug 01, 2025 with updates

CS01

Annotations
Date	Annotation
Aug 20, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2025

Jul 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2025

Statement of capital following an allotment of shares on Jul 28, 2025

Capital: GBP 16,072,912

SH01

Annotations
Date	Annotation
Aug 20, 2025	Clarification A second filed SH01 was registered on 20/08/2025

Jun 04, 2025

Accounts for a small company made up to Aug 31, 2024

AA

Jan 14, 2025

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

AP01

Jan 06, 2025

Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024

TM01

Sep 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 24, 2024

Memorandum and Articles of Association

MA

Sep 10, 2024

Statement of capital following an allotment of shares on Aug 31, 2024

Capital: GBP 10,107,741

SH01

Aug 12, 2024

Confirmation statement made on Aug 01, 2024 with updates

CS01

Jun 26, 2024

Appointment of Miss Claire Louise Morris as a director on Jun 18, 2024

AP01

Jun 10, 2024

Full accounts made up to Aug 31, 2023

AA

May 03, 2024

Statement of capital following an allotment of shares on Apr 25, 2024

Capital: GBP 2,054,341

SH01

Aug 10, 2023

Confirmation statement made on Aug 01, 2023 with updates

CS01

Aug 25, 2022

Cessation of Sodexo Holdings Limited as a person with significant control on Aug 23, 2022

PSC07

Aug 25, 2022

Notification of Sodexo Limited as a person with significant control on Aug 23, 2022

PSC02

Aug 02, 2022

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2022	Statement of capital on Aug 02, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of SODEXO LIVE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Aug 02, 2022

Secretary

Southampton Row

WC1B 5HA London

1

England

Identification Type	UK Limited Company
Registration Number	03025574

119601670002

DHARIWAL, Amolak Singh

Jan 01, 2025

Director

Southampton Row

WC1B 5HA London

1

England

England

British

1968-11

331209150001

MORRIS, Claire Louise

Jun 18, 2024

Director

Southampton Row

WC1B 5HA London

1

England

England

British

1974-1

324516900001

PICCIRILLO, Angelo

Aug 02, 2022

Director

Southampton Row

WC1B 5HA London

1

England

France

Italian

1975-10

250022940001

RENTON, Jean Mary

Aug 02, 2022

Director

Southampton Row

WC1B 5HA London

1

England

England

British

1968-12

194625390001

HALEY, Sean Michael

Aug 02, 2022

Dec 31, 2024

Director

Southampton Row

WC1B 5HA London

1

England

England

British

1970-4

253414390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Limited

Aug 23, 2022

Southampton Row

WC1B 5HA London

1

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00842846

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sodexo Holdings Limited

Aug 02, 2022

Southampton Row

WC1B 5HA London

1

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02987170

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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