EDENRED (INCENTIVES & MOTIVATION) LIMITED

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

This company is commonly known as Edenred (incentives & Motivation) Limited. The company was founded 69 years ago and was given the registration number 00564585. The firm's registered office is in LONDON. You can find them at 50 Vauxhall Bridge Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company Number	:	00564585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1956
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

Registered Address	:	50 Vauxhall Bridge Road, London, England, SW1V 2RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Secretary	01 August 2023	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Director	01 August 2023	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Director	01 August 2023	Active
Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, France,	Director	01 August 2022	Active
7 Vaughans Lane, Great Boughton, Chester, CH3 5XF	Secretary	01 June 2000	Active
65 Fairdene Road, Coulsdon, CR5 1RJ	Secretary	23 November 2007	Active
103, Fernlea Road, London, England, SW12 9RP	Secretary	28 February 2018	Active
6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB	Secretary	27 February 2001	Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL	Secretary	-	Active
Oakwell Welsh Road, Balderton, Chester, CH4 9LF	Secretary	04 April 2005	Active
8 Lonsdale Court, Lache Lane, Chester, CH4 7LZ	Secretary	06 October 2000	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Secretary	01 August 2022	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Secretary	01 February 2022	Active
The Coulin, 122 Stanstead Road, Caterham, CR3 6AE	Director	29 June 2000	Active
39 Rue Jean-Jacques Rousseau, Suresnes,	Director	26 August 2004	Active
3 Bis Rue Du Transnaal, Boulogne Billancourt, France, FOREIGN	Director	26 August 2004	Active
43 Mount Way, Chester, CH3 7QF	Director	-	Active
51 Church Croft, Dodleston, Chester, CH4 9NT	Director	-	Active
8 Tewkesbury Close, Bellgrave Park Chester Road, Great Sutton, L66 2WB	Director	06 March 1996	Active
22 Avenue Emile Zola, Paris, France, FOREIGN	Director	26 August 2004	Active
30, Fernhurst Road, Fulham, London, SW6 7JW	Director	03 September 2004	Active
8, Chaussee De La Muette, Paris, France,	Director	21 October 2016	Active
54 Fitzjames Avenue, London, W14 0RR	Director	03 June 2004	Active
65 Fairdene Road, Coulsdon, CR5 1RJ	Director	22 October 2007	Active
3, Sutton Hall Gardens, Little Sutton, Ellesmere Port, United Kingdom, CH66 4QH	Director	25 July 2006	Active
Pen Y Bryn, High Street, Trelawnyd, LL18 6DT	Director	06 October 2000	Active
1, Millwood, Norton, Runcorn, England, WA7 6UN	Director	01 May 2009	Active
Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, Belgium,	Director	22 October 2007	Active
6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB	Director	12 April 2001	Active
3 The Paddock, Curzon Park, Chester, CH4 8AE	Director	-	Active
38 Wymondley Road, Hitchin, SG4 9PR	Director	06 October 2000	Active
Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY	Director	-	Active
20, Wontner Road, Balham, London, Uk, SW17 7QT	Director	25 July 2006	Active
3 Maplewood Grove, Saughall, Chester, CH1 6AD	Director	25 July 2006	Active
10 Brandon Grove, Rossett, Wrexham, LL12 0DJ	Director	25 July 2006	Active

People with Significant Control

Reward Gateway (Uk) Ltd
Notified on	:	01 January 2024
Status	:	Active
Country of residence	:	England
Address	:	265, Tottenham Court Road, London, England, W1T 7RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Edenred (Uk Group) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Vauxhall Bridge Road, London, England, SW1V 2RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement