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Home > England & Wales Companies > SODEXO INVESTMENT SERVICES LIMITED
Company Information for

SODEXO INVESTMENT SERVICES LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
04371939
Private Limited Company
Active

Company Overview

About Sodexo Investment Services Ltd
SODEXO INVESTMENT SERVICES LIMITED was founded on 2002-02-12 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SODEXO INVESTMENT SERVICES LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO INVESTMENT SERVICES LIMITED23/01/2008
Filing Information
Company Number 04371939
Company ID Number 04371939
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO INVESTMENT SERVICES LIMITED
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Company Officers of SODEXO INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARETH LUKE SEFTON JOHN
 Company Secretary 2009-02-16
LAURENT ARNAUDO
 Director 2016-04-15
STUART ANTHONY CARTER
 Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN CHRISTINE MAWDSLEY
 Director 2014-01-08 2016-04-15
PHILIP RICHARD ANDREW
 Director 2011-06-13 2013-03-28
STUART ANTHONY CARTER
 Director 2013-03-28 2013-03-28
PHILIP RICHARD ANDREW
 Director 2012-01-01 2012-01-01
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
RACHEL CLAIRE ELIZABETH OSBORNE
 Director 2010-08-31 2011-06-13
YANN FRANCOIS DANIEL COLEOU
 Director 2008-09-01 2009-03-18
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2004-09-15 2009-02-16
HERBERT NEVILLE NAHAPIET
 Director 2002-04-12 2008-12-15
PHILIP ERIC RENE JANSEN
 Director 2005-05-01 2008-09-01
REBECCA SIAN HERBERT JONES
 Director 2002-04-12 2007-12-13
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
LAURENT DETRIE
 Director 2002-04-12 2006-11-17
HELEN DEBORAH NORTH
 Company Secretary 2002-02-20 2004-09-15
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-12 2004-01-31
VINCENT JOHN PEARSON
 Director 2002-04-12 2003-05-05
PAUL AITCHISON
 Director 2002-04-12 2003-03-21
SODEXHO CORPORATE SERVICES (NO 1) LIMITED
 Director 2002-02-12 2002-04-12
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
 Director 2002-02-12 2002-04-12
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2002-02-12 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LUKE SEFTON JOHN SODEXO HOLDINGS LIMITED Company Secretary 2009-02-16 CURRENT 1994-11-04 Active
GARETH LUKE SEFTON JOHN SODEXO LIMITED Company Secretary 2009-02-16 CURRENT 1965-03-26 Active
GARETH LUKE SEFTON JOHN TILLERY VALLEY FOODS LIMITED Company Secretary 2009-02-16 CURRENT 1986-10-20 In Administration
LAURENT ARNAUDO ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
LAURENT ARNAUDO PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
LAURENT ARNAUDO PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
LAURENT ARNAUDO ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
LAURENT ARNAUDO SODEXO PROPERTY SOLUTIONS LIMITED Director 2016-04-15 CURRENT 1991-01-18 Active
LAURENT ARNAUDO SODEXO HOLDINGS LIMITED Director 2016-04-15 CURRENT 1994-11-04 Active
LAURENT ARNAUDO SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-04-15 CURRENT 1995-02-23 Active
LAURENT ARNAUDO TILLERY VALLEY FOODS LIMITED Director 2016-04-15 CURRENT 1986-10-20 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-22CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-18AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-10AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-02-15AR0112/02/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
2011-06-27AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA ENGLAND
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 09/03/2011
2011-02-14AR0112/02/11 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-17AR0112/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 12/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 12/02/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 12/02/2010
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2009-04-23RES01ADOPT ARTICLES 15/04/2009
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR YANN COLEOU
2009-03-02363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-17288aSECRETARY APPOINTED GARETH LUKE SEFTON JOHN
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY SODEXO CORPORATE SERVICES (NO 2) LIMITED
2009-02-17288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/02/2009
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET
2008-09-22288aDIRECTOR APPOINTED YANN FRANCOIS DANIEL COLEOU
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-03-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/02/2008
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR REBECCA HERBERT JONES
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO INVESTMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 23/01/08
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-16363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-23288aNEW DIRECTOR APPOINTED
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-03-02363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SODEXO INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SODEXO INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SODEXO INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of SODEXO INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of SODEXO INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SODEXO INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SODEXO INVESTMENT SERVICES LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SODEXO INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SODEXO INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SODEXO INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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