Reward Investments Limited
- Company number
- 09432546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Reward Finance Group Limited (until 6 Mar 2015)
- Reward Investments (No. 2) Limited (until 30 Jun 2020)
- Reward Investments Limited (until 9 Apr 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gerhardus Liebenberg | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Nov 2018 |
| Suzaan Loots | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jun 2020 | 4 Jan 2021 |
| Lorica Elferink | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jun 2020 | 4 Jan 2021 |
| Mr Jan Kock Van Der Merwe | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Nov 2018 | 4 Jan 2021 |
| Mandy Dix-Peek | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 4 Jan 2021 |
| Philip Biden | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 4 Jan 2021 |
| Michael Black | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 4 Jan 2021 |
| Jacob Wiese | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 4 Jan 2021 |
| Mr James Robert Bareham | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
24 Feb 2023 | 24 Feb 2023 |
| Alison Callister | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
24 Feb 2023 | 24 Feb 2023 |
| Christoffel Wiese | Significant Influence Or Control | 6 Apr 2016 | 24 Feb 2023 |
| Hendrik Van Der Merwe Scholtz | Significant Influence Or Control | 8 Jun 2020 |
Accounts
Connections
Controls
- Reward Finance Group Limited (07385919)
- Reward Spv4 Limited (15366737)
Companies at the same address
- Reward Asset Finance Limited (13919550)
- Reward Capital (A) Limited (13558424)
- Reward Capital Finance LLP (OC368118)
- Reward Capital Limited (09432492)
- Reward Commercial Finance LLP (OC368119)
- Reward Finance Group Limited (07385919)
- Reward Invoice Finance (A) Limited (13558429)
- Reward Invoice Finance Limited (09432479)
- Reward Spv1 Limited (12373901)
- Reward Spv2 Limited (12518501)