Edenred Capital Partners Limited (reg no 09095927) is a private limited company started on 2014-06-20 in England. This business is registered at Unit 17, 25 Orbital Business Park, Dwight Road, Watford WD18 9DA. Edenred Capital Partners Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name | Edenred Capital Partners Limited |
Number | 09095927 |
Date of Incorporation: | 2014-06-20 |
End of financial year: | 31 December |
Address: | Unit 17, 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA |
SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 2 directors that can be found in this enterprise, we can name: Norbert F. (appointed on 20 June 2014), Philippe D. (appointment date: 20 June 2014). The Companies House reports 3 persons of significant control, namely: Larvin Capital Ltd can be reached at 25 Orbital Business Park, Dwight Road, WD18 9DA Watford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bandol Capital Limited can be reached at 25 Orbital Business Park, Dwight Road, WD18 9DA Watford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Edenred Sa can be reached at Boulevard Gabriel Péri, Malakoff Cedex, 92245. This corporate PSC has.
Directors
Accounts data
Date of Accounts | 2014-06-19 | 2014-12-31 |
Current Assets | - | 129,467 |
Shareholder Funds | 0 | -61,830 |
Total Assets Less Current Liabilities | - | -61,830 |
People with significant control
Address | Unit 17 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08822046 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Unit 17 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08984043 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 178-180 Boulevard Gabriel Péri, Malakoff Cedex, 92245, France |
Legal authority | French Companies Law |
Legal form | A Limited Liability Company |
Country registered | France |
Place registered | France |
Registration number | 493 322 978 |
Nature of control: |
right to appoint and remove directors |
Filings
Download filing | |
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(AA) Small company accounts made up to 31st December 2022 filed on: 12th, May 2023 | accounts |
Free Download (8 pages) |
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