EDENRED CAPITAL PARTNERS LIMITED

Profile EDENRED CAPITAL PARTNERS LIMITED

Actual on 01.11.2020
Company name
EDENRED CAPITAL PARTNERS LIMITED
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Company number
09095927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 04 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 SHELDON SQUARE, LONDON, W2 6HY
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PSC and Officers EDENRED CAPITAL PARTNERS LIMITED

Officers

(as of 21.09.2020)

DUFOUR, Philippe Jean Marie Raymond
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Rue Du Commandant Rolland, France, 13008, Marseille, 136
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: France
FURNION, Norbert George Louis
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: London, W2 6HY, 3 Sheldon Square
Nationality: French
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Portugal
EDENRED S.A.
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Tuesday, 06 November 2018
Correspondence address: 92240, France, Malakoff, 166-180 Boulevard Gabriel Peri
Role: Corporate Director
Place registered: FRANCE
Registration number: 493 322 978
Person with significant control

(as of 01.11.2020)

Bandol Capital Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Watford, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Larvin Capital Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Watford, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Edenred Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, 92245, Malakoff Cedex, 178-180
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors