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Sodexo Corporate Services (No.2) Limited
03025574
active
ltd
england wales
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 (No.2) Limited · until 23/01/2008
Gardner Merchant Corporate Services (No.2) 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 companyOfficers
Mrs Helen Sarah Clifton
director · Since 14/09/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 48
Also on 1 other board
Former
Debra Jayne White
director · Resigned 31/12/2015
Lynn Christine Mawdsley
director · Resigned 15/04/2016
Stuart Anthony Carter
director · Resigned 04/07/2016
Laurent Arnaudo
director · Resigned 14/07/2016
Claire Vaughan
director · Resigned 12/06/2019
John Craig Hunter
director · Resigned 30/09/2021
Gareth Luke Sefton John
director · Resigned 29/11/2024
Sodexo Corporate Services (No.1) Limited
corporate secretary · Resigned 18/12/2025
Mrs Catherine Michele Marthe Marie Ford
director · Resigned 09/07/2026
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
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → One
2026-06-14ONE
post town → London
2026-06-14LONDON