OpenCompanies

Edenred (Incentives & Motivation) Limited

Company number
00564585
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1956
Nature of business
Activities of head offices
Non-trading company
Corporate group
ERG Holdco Limited (6 companies)

Registered office

Third Floor
1 Dean Street
London
W1D 3RB

Previous names

  • Capital Incentives & Motivation Limited (until 30 Jun 2010)

Control

NameNature of controlNotifiedCeased
Edenred (Uk Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2024
Reward Gateway (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024

Accounts

Connections

Owned by

Edenred (Incentives & Motivation) Limited → Reward Gateway (UK) LtdERG Bidco LimitedERG Holdco Limited

Companies at the same address

Data