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EDENRED CORPORATE PAYMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edenred Corporate Payment Uk Limited. The company was founded 8 years ago and was given the registration number 10730187. The firm's registered office is in LONDON. You can find them at C/o Pps, 3 Sheldon Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDENRED CORPORATE PAYMENT UK LIMITED
Company Number:10730187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pps, 3 Sheldon Square, London, United Kingdom, W2 6HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW

Secretary11 December 2023Active
178 Boulevard Gabriel Peri, Malakoff, France, 92240

Director19 April 2017Active
C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW

Director17 December 2019Active
C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW

Director31 July 2023Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY

Secretary16 May 2017Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary19 April 2017Active
Floor 6 Building 3, Sheldon Square, London, United Kingdom, W2 6HY

Director13 April 2018Active
178 Boulevard Gabriel Peri, Malakoff, France, 92240

Director19 April 2017Active
178 Boulevard Gabriel Peri, Malakoff, France, 92240

Director19 April 2017Active
C/O Pps, 3 Sheldon Square, London, United Kingdom, W2 6HY

Director02 October 2020Active
6th Floor, 3 Sheldon Square, London, United Kingdom, W2 6HY

Director19 April 2017Active

People with Significant Control

Edenred S.A
Notified on:19 April 2017
Status:Active
Country of residence:France
Address:166-180, Boulevard Gabriel Peri, Malakoff, France, 92240
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edenred Corporate Payment Sas
Notified on:19 April 2017
Status:Active
Country of residence:France
Address:178, Boulevard Gabriel Peri, Malakoff, France, 92240
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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