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Reward Gateway (Uk) Ltd

05696250

active
ltd
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, 1 Dean Street, London, W1D 3RB
Incorporated 02/02/2006

Previously known as

Asperity Employee Benefits Ltd · until 10/10/2013
Employee Benefits Limited · until 04/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 04/12/2013

BRITISH

Also on 183 other boards

Mr Arnaud Erulin

director · Since 16/05/2023

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 56

Thierry Aflalo

director · Since 03/02/2026

FRENCH · FRANCE · Age 46

Also on 7 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 04/12/2013

Reg: 2911328

Also on 183 other boards

Arnaud Erulin

director · Since 16/05/2023

French · France · Age 56

Thierry Aflalo

director · Since 03/02/2026

French · France · Age 46

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 02/02/2006

N1 Creative Ltd

corporate director · Resigned 09/09/2006

William Gavin Mackie

director · Resigned 18/07/2007

Gavin William Mackie

secretary · Resigned 24/07/2007

Helen Campbell Craik

secretary · Resigned 22/10/2007

Rizwan Kanval

director · Resigned 20/08/2008

Richard Arthur Whitcombe

director · Resigned 23/02/2009

Christopher John Whitcombe

director · Resigned 01/12/2010

Helen Campbell Craik

director · Resigned 01/12/2010

Charles Furber Murphy

secretary · Resigned 03/05/2011

Charles Furber Murphy

director · Resigned 03/05/2011

Richard Arthur Whitcombe

director · Resigned 26/08/2011

Jennifer Ruth Whitcombe-Sharp

director · Resigned 26/08/2011

Rizwan Kanval

director · Resigned 26/08/2011

Kristian Sibast

director · Resigned 26/08/2011

Andrew Smith

director · Resigned 09/08/2013

Andrew Smith

secretary · Resigned 19/09/2013

George Rodney Farrow

director · Resigned 08/08/2015

Neil Anthony Duffy

director · Resigned 22/04/2016

Thomas Paul Lavery

director · Resigned 07/07/2016

Joseph Gaunt

director · Resigned 16/10/2016

Richard William Hurd-Wood

director · Resigned 06/11/2017

Glenn Elliott

director · Resigned 02/07/2018

Douglas Andrew Butler

director · Resigned 02/12/2022

Elli Morii

director · Resigned 07/03/2023

Robert Alan Boland

director · Resigned 16/05/2023

Julien Tanguy

director · Resigned 31/03/2025

Nicholas Mackenzie Herbert Burns

director · Resigned 03/02/2026

Persons with Significant Control

Erg Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 1, Dean Street, London, W1D 3RB

Reg: 13352237 · Companies House · Private Limited Company

Notified 28/11/2024

Former PSCs

Asperity Employee Benefits Group Limited

Ceased 28/06/2022

Rg Engagement Group 2 Limited

Ceased 28/11/2024

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 15/10/2021Registered 18/10/2021Satisfied 16/05/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/05/2018Registered 22/05/2018Satisfied 06/04/2023
Charge
satisfied

TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD

Created 04/09/2015Registered 07/09/2015Satisfied 20/04/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Third Floor
2026-07-22

THIRD FLOOR

post townLondon
2026-07-22

LONDON

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedAFLALO, Thierry
2026-07-22
officer appointedERULIN, Arnaud
2026-07-22