Sodexo Investment Services Limited
Sodexo Investment Services Limited
#04371939 • Active
Founded: 12/02/2002
Industries: Other professional, scientific and technical activities n.e.c.
Location: One, Southampton Row, London, WC1B 5HA
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £11.59m
↑ 30%
Total Liabilities £2.08m
↑ 51%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amolak Singh Dhariwal | Accountant | 01/01/2025 | British | 56 years |
| Jean Mary Renton | Director | 01/11/2019 | British | 56 years |
| Stuart Anthony Carter | Director | 21/03/2003 | British | 60 years |
Role:
Accountant
Appointed:
01/01/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/11/2019
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
21/03/2003
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sodexo Holdings Limited | Significant Influence Or Control | 12/02/2017 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
12/02/2017
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Small | View (28 pages) |
| 23/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 22/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |