OpenCompanies

Reward Gateway (UK) Ltd

Company number
05696250
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
ERG Holdco Limited (6 companies)

Registered office

Third Floor
1 Dean Street
London
W1D 3RB

Previous names

  • Employee Benefits Limited (until 4 Jul 2006)
  • Asperity Employee Benefits Ltd (until 10 Oct 2013)

Control

NameNature of controlNotifiedCeased
Asperity Employee Benefits Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Jun 2022
Rg Engagement Group 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2022 28 Nov 2024
Erg Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2024

Accounts

Connections

Owned by

Reward Gateway (UK) Ltd → ERG Bidco LimitedERG Holdco Limited

Controls

Companies at the same address

Data