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All Information about:

                        
Name

Sodexo Investment Services Limited

Address
One
Southampton Row
London
WC1B 5HA
VAT ID no VAT ID available
Company No. 04371939 Show on Companies House
Accountssmall
last accounts made up to 31 August 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Sodexho Investment Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sodexo Holdings Limited Status: Active Notified: 12/02/2017 Companies House Number: 02987170 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Carter, Stuart Anthony London, United Kingdom Status: Active Notified: 21/03/2003 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    John, Gareth Luke Sefton London, United Kingdom Status: Active Notified: 16/02/2009 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British
    Renton, Jean Mary London Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Healthcare Support (North Staffs) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 05309943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%