EDENRED (UK GROUP) LIMITED

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

This company is commonly known as Edenred (uk Group) Limited. The company was founded 70 years ago and was given the registration number 00540144. The firm's registered office is in . 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 (UK GROUP) LIMITED
Company Number	:	00540144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1954
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
50 Vauxhall Bridge Road, London, SW1V 2RS	Secretary	01 August 2023	Active
50 Vauxhall Bridge Road, London, SW1V 2RS	Director	01 August 2023	Active
50 Vauxhall Bridge Road, London, SW1V 2RS	Director	01 August 2023	Active
Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, France,	Director	15 February 2021	Active
25 Haygarth Place, Wimbledon, London, SW19 5BX	Secretary	-	Active
30, Fernhurst Road, Fulham, London, SW6 7JW	Secretary	03 September 2004	Active
54 Fitzjames Avenue, London, W14 0RR	Secretary	01 January 2004	Active
12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU	Secretary	20 November 1995	Active
103, Fernlea Road, Balham, United Kingdom, SW12 9RP	Secretary	03 October 2007	Active
70 Kenley Lane, Kenley, CR8 5DD	Secretary	01 October 1996	Active
Birchwood, Lake Road, Virginia Water, GU25 4PP	Secretary	07 October 1993	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Secretary	01 August 2022	Active
50 Vauxhall Bridge Road, London, SW1V 2RS	Secretary	01 February 2022	Active
39 Rue Jean-Jacques Rousseau, Suresnes,	Director	01 August 2003	Active
25 Haygarth Place, Wimbledon, London, SW19 5BX	Director	-	Active
Alberto Da Giussano 4,, 20145 Milan., Italy,	Director	20 December 2011	Active
30, Fernhurst Road, Fulham, London, SW6 7JW	Director	03 September 2004	Active
9 Rue Victor Hugo, Jouy-En-Josas, France,	Director	-	Active
8, Chaussee De La Muette, Paris, France,	Director	21 October 2016	Active
54 Fitzjames Avenue, London, W14 0RR	Director	01 January 2000	Active
12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU	Director	20 November 1995	Active
65, Fairdene Road, Coulsdon, Uk, CR5 1RJ	Director	09 July 2014	Active
81 Amity Grove, London, SW20 0LQ	Director	-	Active
Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, Belgium,	Director	03 October 2007	Active
The Farm House, Curtisden Green Goudhurst, Cranbrook, TN17 1LL	Director	15 December 2000	Active
70 Kenley Lane, Kenley, CR8 5DD	Director	01 January 2000	Active
20, Wontner Road, Balham, London, Uk, SW17 7QT	Director	28 May 2010	Active
177, Forestwood Drive, Naples, United States,	Director	10 November 2014	Active
Avenue Des Creneaux 23, Brussels, Belgium,	Director	01 October 2010	Active
Birchwood, Lake Road, Virginia Water, GU25 4PP	Director	15 July 1993	Active
50 Vauxhall Bridge Road, London, SW1V 2RS	Director	31 March 2020	Active
73, Crescent Lane, London, England, SW4 9PT	Director	11 December 2014	Active
77d, Belsize Lane, London, Uk, NW3 5AU	Director	04 September 2012	Active
5 Avenue Villepreux, Vaucresson, France,	Director	09 March 2006	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Director	28 June 2018	Active

People with Significant Control

Edenred Italia Srl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Via Giovnni Battista, Pirelli N. 18, Milano, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Edenred Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	166 - 180, Boulevard Gabriel Peri, Malakoff, France,
Nature of control	:	Ownership of shares 75 to 100 percent

EDENRED (UK GROUP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement