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

Larvin Capital Ltd
6 April 2016
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
Bandol Capital Limited
6 April 2016
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
Edenred Sa
6 April 2016 - 6 November 2018
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 12th, May 2023 | accounts
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