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Name	Sodexo Limited
Address	310 Broadway Salford M50 2UE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2020
Company Register Address	One London WC1B 5HA
Company No.	00842846 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sodexho Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sodexo Holdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 02987170 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

De Tramasure, Sebastien Raymond London Status: Active Notified: 01/05/2024 Occupation: Group Cfo Role: Director Country of Residence: France Nationality: French

Goodyer, Mark Stuart London Status: Active Notified: 09/11/2022 Date of Birth: 07/1976 Occupation: Facilities Management Role: Director Country of Residence: England Nationality: British

Haley, Sean Michael London, England Status: Active Notified: 17/01/2013 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piccirillo, Angelo London Status: Active Notified: 01/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Renton, Jean Mary London Status: Active Notified: 28/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 31/01/2012 Role: Secretary Nationality: Other

Bray, Christopher John London Status: Ceased Notified: 10/12/2015 Ceased: 01/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Stuart Anthony London, England Status: Ceased Notified: 28/03/2013 Ceased: 31/08/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

John, Gareth Luke Sefton London, England Status: Ceased Notified: 16/02/2009 Ceased: 29/11/2024 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British

Rogers, Andrew Peter London Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rolland, Marc London Status: Ceased Notified: 01/06/2020 Ceased: 01/05/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (9)

Fooditude Limited Status: Active Notified: 01/12/2020 Companies House Number: 06257733 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Friars 702 Limited Status: Active Notified: 10/12/2018 Companies House Number: 08886799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KS Building Services Limited Status: Active Notified: 01/12/2016 Companies House Number: 01327821 Nature of Control

Ownership of shares - 75% or more

MTS Health LTD Status: Active Notified: 30/03/2021 Companies House Number: 05473086 Nature of Control

Ownership of shares - 75% or more

GB Sabaillon Holdco Limited Status: Active Notified: 20/04/2023 Companies House Number: 14575579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sodexo Defence Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 01692933 Nature of Control

Ownership of shares - 75% or more

GB Sodexo Live UK Limited Status: Active Notified: 23/08/2022 Companies House Number: 14270762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Sodexo Share Trustees Limited Status: Active Notified: 01/02/2017 Companies House Number: 02755456 Nature of Control

Ownership of shares - 75% or more

GB The South Yorkshire Community Rehabilitation Company Limited Status: Active Notified: 04/12/2016 Companies House Number: 08802527 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Kelvin International Services Limited110 Hawkhead Road, Paisley, PA2 7BB

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Sodexo Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)