Edenred (Incentives & Motivation) Limited

00564585

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, W1D 3RB

Incorporated 12/04/1956

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Philippe Marc Francis Relland-Bernard

director · Since 01/08/2022

EXEC VICE PRESIDENT LEGAL & REGULATORY A

FRENCH · FRANCE · Age 53

Mr Stephane Philippe Dufour

secretary · Since 01/08/2023

Also on 4 other boards

Mr Stephane Philippe Dufour

director · Since 01/08/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 4 other boards

Thierry Aflalo

director · Since 03/02/2026

FRENCH · FRANCE · Age 46

Also on 7 other boards

Persons with Significant Control

Reward Gateway (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

265, Tottenham Court Road, London, W1T 7RQ

Reg: 05696250 · The Registrar Of Companies · Private Limited Company

Notified 01/01/2024

Former PSCs

Edenred (Uk Group) Limited

Ceased 01/01/2024