Gardner Merchant Limited

Active03282668 Private limited company
Incorporated
22 November 1996 (29 years)
Previously known as
Catercare Limited (until 22 February 2000)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2010
Appointed Connolly, Aidan Joseph as Director
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director
31 August 1999
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
31 August 1999
Resigned Lambton, Helen Deborah as Secretary
31 August 1999
Resigned Mead, Noel Arthur as Director
16 April 1998
Resigned Squire, Julian Francis as Director
31 August 1997
Appointed Lambton, Helen Deborah as Secretary
31 August 1997
Appointed Mead, Noel Arthur as Director
31 August 1997
Resigned Mead, Noel Arthur as Secretary
25 November 1996
Appointed Squire, Julian Francis as Director
25 November 1996
Resigned Lambton, Helen Deborah as Director
22 November 1996
Appointed Lambton, Helen Deborah as Director
22 November 1996
Appointed Mead, Noel Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 842846

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited 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 Status not confirmedOwns 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 This company 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 Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 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 110

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company30 August 2025
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a secretary
1 December 2025Confirmation statement with no updates22 November 2025
Show all 110 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?