EDENRED CAPITAL PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edenred Capital Partners Limited. The company was founded 11 years ago and was given the registration number 09095927. The firm's registered office is in LONDON. You can find them at 3 Sheldon Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EDENRED CAPITAL PARTNERS LIMITED |
|---|
| Company Number | : | 09095927 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2014 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 3 Sheldon Square, London, W2 6HY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 136, Rue Du Commandant Rolland, Marseille, France, | Director | 20 June 2014 | Active |
| Unit 17, 25 Orbital Business Park, Dwight Road, Watford, England, WD18 9DA | Director | 20 June 2014 | Active |
| 166-180 Boulevard Gabriel Peri, 92240, Malakoff, France, | Corporate Director | 20 June 2014 | Active |
People with Significant Control
| Edenred Sa |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | France |
|---|
| Address | : | 178-180, Boulevard Gabriel Péri, Malakoff Cedex, France, |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Larvin Capital Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 17, 25 Orbital Business Park, Watford, England, WD18 9DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Bandol Capital Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 17, 25 Orbital Business Park, Watford, England, WD18 9DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)