Sodexo Corporate Services (N0.1) Limited

Active03025566 Private limited company
Incorporated
23 February 1995 (31 years)
Previously known as
Sodexho Corporate Services (N0.1) Limited (until 25 January 2008)
Gardner Merchant Corporate Services (No.1) Limited (until 22 February 2000)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (27 former)
19 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
30 November 2025
Resigned Renton, Jean Mary as Director
31 December 2024
Resigned Haley, Sean Michael as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent as Director
31 August 2016
Resigned Murray, Neil Daniel as Director
14 July 2016
Resigned White, Debra Jayne as Director
4 July 2016
Appointed Murray, Neil Daniel as Director
15 April 2016
Appointed Arnaudo, Laurent as Director
15 April 2016
Resigned Mawdsley, Lynn Christine as Director
1 January 2016
Appointed Haley, Sean Michael as Director
8 January 2014
Appointed Mawdsley, Lynn Christine as Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 August 2012
Appointed White, Debra Jayne as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
13 June 2011
Appointed Andrew, Philip Richard as Director
13 June 2011
31 August 2010
Appointed Osborne, Rachel Claire Elizabeth as Director
18 March 2009
Resigned Coleou, Yann Francois Daniel as Director
1 September 2008
Resigned Jansen, Philip Eric Rene as Director
1 September 2008
Appointed Coleou, Yann Francois Daniel as Director
8 November 2007
Appointed Jansen, Philip Eric Rene as Director
8 November 2007
Appointed Connolly, Aidan Joseph as Director
8 November 2007
Resigned Nixon, Richard John as Director
6 November 2007
Resigned Booth, Rachel Sarah as Director
7 July 2006
Resigned Woolhouse, Martin Brennan as Director
27 June 2005
Appointed Nixon, Richard John as Director
25 May 2005
Resigned Mayfield, Helen Jane as Director
24 November 2004
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
23 November 2004
Resigned Woolhouse, Martin Brennan as Secretary
30 September 2004
Appointed Booth, Rachel Sarah as Director
9 August 2004
Resigned North, Helen Deborah as Director
21 January 2004
Resigned Mead, Noel Arthur as Director
21 January 2004
Appointed Mayfield, Helen Jane as Director
21 January 2004
Appointed Woolhouse, Martin Brennan as Director
1 February 2002
Resigned Mccole, Charles Joseph as Director
31 August 1999
Resigned Ford, David Stuart as Director
31 August 1999
Appointed Mead, Noel Arthur as Director
31 August 1999
Appointed Woolhouse, Martin Brennan as Secretary
31 August 1999
Appointed Mccole, Charles Joseph as Director
31 August 1999
31 August 1999
Resigned Reed, Alan Leslie as Director
31 August 1999
Appointed North, Helen Deborah as Director
31 August 1999
Resigned Mead, Noel Arthur as Secretary
31 August 1997
Resigned Simpson, Roderick Wykeham as Director
31 August 1996
Resigned Wares, John Rankine as Director
23 February 1995
Appointed Mead, Noel Arthur as Secretary
23 February 1995
Appointed Ford, David Stuart as Director
23 February 1995
Appointed Reed, Alan Leslie as Director
23 February 1995
Appointed Simpson, Roderick Wykeham as Director
23 February 1995
23 February 1995
Appointed Wares, John Rankine as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2987170

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited This company Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited DissolvedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited DissolvedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a secretary
31 May 2026Accounts for a dormant company31 August 2025
15 December 2025Termination of appointment of a director
15 December 2025Confirmation statement with no updates1 December 2025
18 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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