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Sodexo Corporate Services (N0.1) Limited

03025566

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 23/02/1995

Previously known as

Sodexho Corporate Services (N0.1) Limited · until 25/01/2008
Gardner Merchant Corporate Services (No.1) Limited · until 22/02/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

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 24/11/2004

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 24/11/2004

Reg: 3025574

Also on 84 other boards

Stuart Anthony Carter

director · Since 28/03/2013

British · United Kingdom · Age 61

Former

John Rankine Wares

director · Resigned 31/08/1996

Roderick Wykeham Simpson

director · Resigned 31/08/1997

Johannes Gerardus Arnoldus Rijnierse

director · Resigned 31/08/1999

Noel Arthur Mead

secretary · Resigned 31/08/1999

David Stuart Ford

director · Resigned 31/08/1999

Alan Leslie Reed

director · Resigned 31/08/1999

Charles Joseph Mccole

director · Resigned 01/02/2002

Noel Arthur Mead

director · Resigned 21/01/2004

Helen Deborah North

director · Resigned 09/08/2004

Martin Brennan Woolhouse

secretary · Resigned 23/11/2004

Helen Jane Mayfield

director · Resigned 25/05/2005

Martin Brennan Woolhouse

director · Resigned 07/07/2006

Rachel Sarah Booth

director · Resigned 06/11/2007

Richard John Nixon

director · Resigned 08/11/2007

Philip Eric Rene Jansen

director · Resigned 01/09/2008

Yann Francois Daniel Coleou

director · Resigned 18/03/2009

Rachel Claire Elizabeth Osborne

director · Resigned 13/06/2011

Aidan Joseph Connolly

director · Resigned 31/12/2011

Philip Richard Andrew

director · Resigned 28/03/2013

Philip Richard Andrew

director · Resigned 28/03/2013

Lynn Christine Mawdsley

director · Resigned 15/04/2016

Debra Jayne White

director · Resigned 14/07/2016

Neil Daniel Murray

director · Resigned 31/08/2016

Laurent Arnaudo

director · Resigned 01/11/2019

Sean Michael Haley

director · Resigned 31/12/2024

Jean Mary Renton

director · Resigned 30/11/2025

Persons with Significant Control

Sodexo Holdings Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 2987170 · England & Wales · Private Company Limited By Shares

Notified 01/12/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON

officer appointedSODEXO CORPORATE SERVICES (NO.2) LIMITED
2026-06-14
officer appointedCARTER, Stuart Anthony
2026-06-14