# Edenred (Incentives & Motivation) Limited

## Details

- **Company number:** [00564585](https://find-and-update.company-information.service.gov.uk/company/00564585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1956
- **Registered office:** THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company
- **Corporate group:** [ERG Holdco Limited](/group/7556) (6 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Edenred (Incentives & Motivation) Limited → [Reward Gateway (UK) Ltd](/company/05696250) → [ERG Bidco Limited](/company/13352237) → [ERG Holdco Limited](/company/13418077)





## Companies at the same address

- [Childcare Vouchers Limited](/company/02420196) (02420196)
- [ERG Bidco Limited](/company/13352237) (13352237)
- [ERG Holdco Limited](/company/13418077) (13418077)
- [Reward Gateway (UK) Ltd](/company/05696250) (05696250)
- [Xexec Limited](/company/04009440) (04009440)