Sodexo Prestige Limited

02726494

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

One, Southampton Row, London, WC1B 5HA

Incorporated 26/06/1992

Previously known as

Sodexho Prestige Limited · until 23/01/2008

Gardner Merchant Specialist Services Limited · until 22/02/2000

Surflink Limited · until 27/11/1992

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990

Non-trading company

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 18/11/2003

OTHER

Also on 84 other boards

Mr Stuart Anthony Carter

director · Since 28/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 18/11/2003

Reg: 3025574

Also on 84 other boards

Stuart Anthony Carter

director · Since 28/03/2013

British · United Kingdom · Age 61

Former

Chris James John

director · Resigned 14/07/2016

Sodexo Corporate Services (No.1) Limited

corporate director · Resigned 31/07/2025

Persons with Significant Control

Sodexo Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 842846 · England & Wales · Private Company Limited By Shares

Notified 01/12/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → One

2026-06-14

ONE

post town → London

2026-06-14

LONDON