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EDENRED CAPITAL PARTNERS LIMITED - Unit 17, 25 Orbital Business Park Dwight Road, Watford, WD18 9DA, England, United Kingdom
Company Information
- Company registration number
- 09095927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17, 25 Orbital Business Park Dwight Road
- Watford
- WD18 9DA
- England Unit 17, 25 Orbital Business Park Dwight Road, Watford, WD18 9DA, England UK
Management
- Managing Directors
- DUFOUR, Philippe Jean Marie Raymond
- FURNION, Norbert George Louis
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Larvin Capital Ltd
- Bandol Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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EDENRED CAPITAL PARTNERS LIMITED Company Description
- EDENRED CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09095927. Its current trading status is "live". It was registered 2014-06-20. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 17, 25 Orbital Business Park Dwight Road .
Get EDENRED CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenred Capital Partners Limited - Unit 17, 25 Orbital Business Park Dwight Road, Watford, WD18 9DA, England, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-small (2022-04-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-to-a-person-with-significant-control (2021-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-04-08) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2018-12-28) - SH02
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change-person-director-company-with-change-date (2018-11-21) - CH01
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confirmation-statement-with-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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accounts-with-accounts-type-small (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-small (2017-05-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
keyboard_arrow_right 2015
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resolution (2015-03-23) - RESOLUTIONS
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capital-allotment-shares (2015-03-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-02) - SH01
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capital-name-of-class-of-shares (2014-09-02) - SH08
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resolution (2014-09-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-account-reference-date-company-current-shortened (2014-06-20) - AA01
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incorporation-company (2014-06-20) - NEWINC