Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Centerplate Europe Limited
- Incorporated
- 22 March 2013 (13 years)
- Previously known as
- Centerplate UK Limited (until 26 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born January 1974 (52)
Officer history (20 former)
19 June 2026
19 June 2026
19 March 2026
31 December 2024
18 June 2024
30 November 2023
14 December 2022
14 December 2022
2 February 2022
17 December 2021
1 November 2019
1 November 2019
1 September 2018
31 August 2018
1 August 2018
10 May 2018
10 May 2018
27 December 2017
27 December 2017
27 December 2017
Resigned Ormond, Chase Alexander as Director
27 December 2017
27 December 2017
27 December 2017
27 December 2017
Resigned Cardenas, Luis David as Director
27 December 2017
Resigned King, Keith Baxter Willson as Director
27 December 2017
23 February 2015
Resigned Wright, James Philip as Secretary
1 November 2014
Appointed Wright, James Philip as Secretary
2 September 2014
2 September 2014
6 May 2014
6 May 2014
6 May 2014
Appointed King, Keith Baxter Willson as Director
24 April 2014
16 January 2014
2 April 2013
2 April 2013
22 March 2013
Appointed Cardenas, Luis David as Director
22 March 2013
22 March 2013
22 March 2013
Appointed Ormond, Chase Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14270762
Holdings 2
Companies where Centerplate Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 August 2022
Ceased Centerplate, Inc. — Owns 75–100% of shares
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 (N0.1) Limited Owns 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
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
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 This company Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Trustee Services 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
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 Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2024 · full accounts
- Profit Before Tax
- £235,321
- Current Ratio
- 8.2x
- Return on Equity
- 13%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,675,700 |
| Creditors (< 1 year) | £324,731 |
| Net Current Assets | £2,350,969 |
| Shareholder Funds | £2,350,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital | |||
| 9 November 2026 | Statement of capital | |||
| 9 November 2026 | Share capital filing | |||
| 9 November 2026 | Insolvency filing | |||
| 9 November 2026 | Insolvency filing |
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