Aramark Investments Limited

Active02808311 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melanie Anne Hayes
Owned by
Aramark
Accounts type
Full
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hayes, Melanie Anne
Director · Appointed 27 September 2024
British
Born March 1977 (49)
Director · Appointed 1 September 2023
Also at Veris UK Limited, One Circle Events Limited, Graysons Hospitality Limited · more companies
British
Born September 1984 (42)
Director · Appointed 15 January 2021
Also at Veris UK Limited, One Circle Events Limited, Graysons Hospitality Limited · more companies
British
Born October 1980 (46)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Officer history (33 former)
27 September 2024
Appointed Hayes, Melanie Anne as Director
27 September 2024
Resigned Nicholson, Joanne as Director
5 August 2024
Appointed Nicholson, Joanne as Director
1 August 2024
Resigned Thomson, Andrew Macleod as Director
1 September 2023
Resigned Neville, Thomas, Mr. as Director
1 September 2023
Appointed Johnson, Carl as Director
1 September 2023
Resigned Gleeson, Frank Michael as Director
1 September 2023
Appointed Thomson, Andrew Macleod as Director
31 December 2022
Resigned Chawla, Rajat as Director
31 December 2022
Appointed Neville, Thomas, Mr. as Director
31 December 2022
Resigned Cooper, John Clive as Director
15 January 2021
Resigned Shirazian, Lawrence as Director
15 January 2021
26 August 2019
Resigned Aravena Baez, Monica Andrea as Director
31 May 2019
Appointed Shirazian, Lawrence as Director
31 May 2019
Resigned Stephenson-Smith, Jane Elizabeth as Director
31 May 2019
Resigned Carroll, Matthew William as Director
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary-Ann as Secretary
22 January 2019
Appointed Stephenson-Smith, Jane Elizabeth as Director
22 January 2019
Appointed Chawla, Rajat as Director
26 November 2018
Appointed Carroll, Matthew William as Director
26 November 2018
Resigned Sizer, Paul Joseph as Director
26 November 2018
Appointed Aravena Baez, Monica Andrea as Director
31 July 2018
Resigned Mulryan, Thomas Joseph as Director
26 June 2018
Resigned Goldacre, Adrian Mark as Director
22 March 2018
Appointed Gleeson, Frank Michael as Director
29 September 2017
Appointed Sizer, Paul Joseph as Director
30 June 2017
Resigned O'Brien, Donal as Director
30 June 2017
Resigned Wentworth, Quenten Charles as Director
21 March 2017
Appointed Goldacre, Adrian Mark as Director
21 March 2017
Appointed Cooper, John Clive as Director
13 March 2017
Appointed O'Brien, Donal as Director
8 March 2017
Appointed Mulryan, Thomas Joseph as Director
31 March 2016
Resigned Doyle, Desmond Mark Christopher as Director
31 March 2016
Resigned Main, Andrew William as Director
13 October 2015
Appointed Wentworth, Quenten Charles as Director
2 October 2015
Resigned Wheeler, Roberta as Director
16 August 2010
Appointed Doyle, Desmond Mark Christopher as Director
5 February 2010
Resigned Boston, Nicholas Ian as Director
13 February 2008
Appointed Deasy, Mary-Ann as Secretary
13 February 2008
Resigned Boston, Nicholas Ian as Secretary
22 May 2006
Resigned Hampton, Paul as Director
22 May 2006
Appointed Wheeler, Roberta as Director
26 October 2005
Appointed Boston, Nicholas Ian as Secretary
25 October 2005
Resigned Brock, Amanda Currie as Secretary
1 May 2005
Appointed Brock, Amanda Currie as Secretary
1 May 2005
Resigned Douglas, Irene Crawford as Secretary
14 March 2005
Appointed Hampton, Paul as Director
1 March 2005
Appointed Main, Andrew William as Director
1 March 2005
Resigned Toner, William James as Director
12 July 2004
Resigned Gerrard, David Andrew as Director
12 July 2004
Appointed Boston, Nicholas Ian as Director
1 July 2002
Appointed Gerrard, David Andrew as Director
30 June 2002
Resigned Campbell, Gordon Forrester as Director
11 September 2000
Resigned Campbell, Gordon Forrester as Secretary
11 September 2000
Appointed Douglas, Irene Crawford as Secretary
12 May 2000
Resigned Mccall, William Stuart as Director
6 May 2000
Appointed Toner, William James as Director
28 July 1995
Resigned Monk, Edward James as Director
6 April 1995
Resigned Vent, Richard as Director
20 August 1993
Appointed Monk, Edward James as Director
23 June 1993
Appointed Mccall, William Stuart as Director
23 June 1993
Appointed Campbell, Gordon Forrester as Secretary
23 June 1993
Appointed Campbell, Gordon Forrester as Director
23 June 1993
Appointed Vent, Richard as Director
23 June 1993
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
23 June 1993
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
13 April 1993
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
13 April 1993
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aramark
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public (U.S. Company)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Investments Limited This company
Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
Word on the Street (UK Events) Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Wilson Vale Catering Management Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
16 February 2026Full accounts3 October 2025
16 December 2025Confirmation statement with no updates11 December 2025
23 October 2025Registered office address changed
23 October 2025Registered office address changed
10 April 2025Full accounts27 September 2024
Show all 230 filings

Some other companies at this address

Altair Treasury and Finance Solutions Limited
Aquila Services Group PLC
Aramark CCT Trustees Limited
Aramark Defence Services Limited
Aramark Japan Holdings Limited
Aramark Limited

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