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

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

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