SODEXO INVESTMENT SERVICES LIMITED

SODEXO INVESTMENT SERVICES LIMITED is an active private limited company, incorporated on 12 February 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. SODEXO INVESTMENT SERVICES LIMITED previously had the company name SODEXHO INVESTMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONE
Address Line 2	SOUTHAMPTON ROW
Post Town	LONDON
Postcode	WC1B 5HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/01/2008 onwards:

SODEXO INVESTMENT SERVICES LIMITED

Prior to 23/01/2008:

SODEXHO INVESTMENT SERVICES LIMITED

Directors

(The company's officers)

MR STUART ANTHONY CARTER

(~59 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2003

MRS JEAN MARY RENTON

(~55 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2019

MR GARETH LUKE SEFTON JOHN

(~56 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM

Current Secretary
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 16/02/2009

Connections

(Shared officers)

AGECROFT PRISON MANAGEMENT LIMITED

MR STUART ANTHONY CARTER

AIP CATERING LIMITED

MRS JEAN MARY RENTON

ALLIANCE IN PARTNERSHIP LIMITED

MRS JEAN MARY RENTON

APAN LIMITED

MRS JEAN MARY RENTON

BEACON SERVICES GROUP LIMITED

MRS JEAN MARY RENTON

CENTERPLATE EUROPE LIMITED

MRS JEAN MARY RENTON

CENTERPLATE ISG LIMITED

MR GARETH LUKE SEFTON JOHN

CENTERPLATE UK LIMITED

MRS JEAN MARY RENTON

CLASS CATERING SERVICES LIMITED

MRS JEAN MARY RENTON

ENTEGRA EUROPE LIMITED

MRS JEAN MARY RENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)