Edenred (incentives & Motivation) Limited is a private limited company registered at 50 Vauxhall Bridge Road, London SW1V 2RS. Incorporated on 1956-04-12, this 68-year-old company is run by 3 directors and 1 secretary.
Director Nicholas B., appointed on 01 August 2023. Director Stephane D., appointed on 01 August 2023. Director Philippe R., appointed on 01 August 2022.
Switching the focus to secretaries, we can name: Stephane D., appointed on 01 August 2023.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990), "activities of head offices" (SIC: 70100). According to official database there was a change of name on 2010-06-30 and their previous name was Capital Incentives & Motivation Limited.
The last confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 50 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 2RS |
| Country of origin | United Kingdom |
| Registration Number | 00564585 |
| Date of Incorporation | Thu, 12th Apr 1956 |
| Industry | Non-trading company |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 68 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2022
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Reward Gateway (Uk) Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edenred (Uk Group) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reward Gateway (Uk) Ltd
265 Tottenham Court Road, London, W1T 7RQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 05696250 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edenred (Uk Group) Limited
50 Vauxhall Bridge Road, London, SW1V 2RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 0540144 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capital Incentives & Motivation | June 30, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (19 pages) |
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