UKBizDB.co.uk

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 10 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 InformationRoleAppointedStatus
136, Rue Du Commandant Rolland, Marseille, France,

Director20 June 2014Active
Unit 17, 25 Orbital Business Park, Dwight Road, Watford, England, WD18 9DA

Director20 June 2014Active
166-180 Boulevard Gabriel Peri, 92240, Malakoff, France,

Corporate Director20 June 2014Active

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)

Copyright © 2025. All rights reserved.