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Sodexo Corporate Services (No.2) Limited

03025574

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 (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 company

Officers

Mrs Catherine Michele Marthe Marie Ford

director · Since 31/01/2012

SOLICITOR

FRENCH · ENGLAND · Age 55

Mrs Helen Sarah Clifton

director · Since 14/09/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Catherine Michele Marthe Marie Ford

director · Since 31/01/2012

French · England · Age 55

Helen Sarah Clifton

director · Since 14/09/2021

British · England · Age 48

Former

John Rankine Wares

director · Resigned 31/08/1996

Roderick Wykeham Simpson

director · Resigned 31/08/1997

Alan Leslie Reed

director · Resigned 31/08/1999

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

Charles Joseph Mccole

director · Resigned 01/02/2002

Helen Deborah North

director · Resigned 05/11/2003

Martin Brennan Woolhouse

secretary · Resigned 05/11/2003

Noel Arthur Mead

director · Resigned 05/11/2003

Linda Anne Todd

director · Resigned 23/02/2004

Linda Anne Todd

secretary · Resigned 23/02/2004

Helen Jane Mayfield

secretary · Resigned 25/05/2005

Helen Jane Mayfield

director · Resigned 25/05/2005

Martin Brennan Woolhouse

director · Resigned 07/07/2006

Debra Jayne White

director · Resigned 05/03/2007

Rachel Sarah Booth

director · Resigned 06/06/2008

Timothy Michael Ryan

director · Resigned 08/09/2008

Rachel Claire Elizabeth Osborne

director · Resigned 13/06/2011

Aidan Joseph Connolly

director · Resigned 31/12/2011

Philip Richard Andrew

director · Resigned 01/01/2012

Philip Richard Andrew

director · Resigned 28/03/2013

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

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 appointedCLIFTON, Helen Sarah
2026-06-14
officer appointedFORD, Catherine Michele Marthe Marie
2026-06-14