EDENRED (INCENTIVES & MOTIVATION) LIMITED

Overview

Company Name	EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00564585
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDENRED (INCENTIVES & MOTIVATION) LIMITED located?

Registered Office Address	Third Floor 1 Dean Street W1D 3RB London England
Undeliverable Registered Office Address	No

What were the previous names of EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL INCENTIVES & MOTIVATION LIMITED	Oct 05, 2000	Oct 05, 2000
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY	Aug 19, 1983	Aug 19, 1983
CAPITAL INCENTIVES LIMITED	Aug 12, 1983	Aug 12, 1983
KEYLOAN LIMITED	Apr 12, 1956	Apr 12, 1956

What are the latest accounts for EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Feb 21, 2026	Appointment of Thierry Aflalo as a director on Feb 03, 2026	2 pages	AP01

Feb 20, 2026	Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on Feb 03, 2026	1 pages	TM01

Nov 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Nov 20, 2025	legacy	74 pages	PARENT_ACC

Nov 20, 2025	legacy	3 pages	GUARANTEE2

Nov 20, 2025	legacy	1 pages	AGREEMENT2

May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 08, 2024	Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024	1 pages	AD01

May 14, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Jan 19, 2024	Notification of Reward Gateway (Uk) Ltd as a person with significant control on Jan 01, 2024	2 pages	PSC02

Jan 19, 2024	Cessation of Edenred (Uk Group) Limited as a person with significant control on Jan 01, 2024	1 pages	PSC07

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 01, 2023	Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023	2 pages	AP03

Aug 01, 2023	Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023	1 pages	TM02

May 16, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 06, 2022	Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on Aug 01, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on Aug 01, 2022	2 pages	AP03

Sep 05, 2022	Director's details changed for Patrick Marc Jean Langlois on Sep 01, 2022	2 pages	CH01

View All Filings

Who are the officers of EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFOUR, Stephane Philippe 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023		Secretary	1 Dean Street W1D 3RB London Third Floor England				311940750001
AFLALO, Thierry 1 Dean Street W1D 3RB London Third Floor England	Feb 03, 2026		Director	1 Dean Street W1D 3RB London Third Floor England	France	French	1980-2	345612600001
DUFOUR, Stephane Philippe 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023		Director	1 Dean Street W1D 3RB London Third Floor England	England	French	1971-12	311938330001
RELLAND-BERNARD, Philippe Marc Francis 166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	Aug 01, 2022		Director	166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	France	French	1972-12	299801180001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Jun 01, 2000	Oct 06, 2000	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		45660860003
HARDMAN, Derrick Philip 65 Fairdene Road CR5 1RJ Coulsdon Surrey	Nov 23, 2007	Feb 28, 2018	Secretary	65 Fairdene Road CR5 1RJ Coulsdon Surrey		British		125919700001
LANGLOIS, Patrick Marc Jean Fernlea Road SW12 9RP London 103 England	Feb 28, 2018	Feb 01, 2022	Secretary	Fernlea Road SW12 9RP London 103 England				243833260001
LEIGH, Ian 6 Penrice Fold Ellenbrook M28 1ZB Worsley	Feb 27, 2001	Jan 15, 2005	Secretary	6 Penrice Fold Ellenbrook M28 1ZB Worsley		British		58629350001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
POVEY, Graham Oakwell Welsh Road Balderton CH4 9LF Chester Cheshire	Apr 04, 2005	Nov 23, 2007	Secretary	Oakwell Welsh Road Balderton CH4 9LF Chester Cheshire		British		71866810003
POVEY, Graham 8 Lonsdale Court Lache Lane CH4 7LZ Chester Cheshire	Oct 06, 2000	Feb 27, 2001	Secretary	8 Lonsdale Court Lache Lane CH4 7LZ Chester Cheshire		British		71866810002
VAUCANSON, Johann Fabrice Martin Vauxhall Bridge Road SW1V 2RS London 50 England	Aug 01, 2022	Jul 31, 2023	Secretary	Vauxhall Bridge Road SW1V 2RS London 50 England				299759860001
ZAMMITO, Solene Emmanuelle Marie Jeanne Vauxhall Bridge Road SW1V 2RS London 50 England	Feb 01, 2022	Jul 31, 2022	Secretary	Vauxhall Bridge Road SW1V 2RS London 50 England				292457450001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Oct 06, 2000	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BARDOUX, Robert Maurice 39 Rue Jean-Jacques Rousseau Suresnes 92150	Aug 26, 2004	Jul 25, 2006	Director	39 Rue Jean-Jacques Rousseau Suresnes 92150		French	1942-3	92963150001
BERTINCHAMPS, Philippe Charles 3 Bis Rue Du Transnaal FOREIGN Boulogne Billancourt 92100 France	Aug 26, 2004	Oct 22, 2007	Director	3 Bis Rue Du Transnaal FOREIGN Boulogne Billancourt 92100 France		Belgium	1948-10	100724570001
BROWN, Allan Mcinnes 43 Mount Way CH3 7QF Chester		Mar 31, 1998	Director	43 Mount Way CH3 7QF Chester		British	1938-3	33176900001
BURNS, Nicholas Mackenzie Herbert 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023	Feb 03, 2026	Director	1 Dean Street W1D 3RB London Third Floor England	England	British	1967-3	193582290011
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
COOPER, Nigel Phillip 8 Tewkesbury Close Bellgrave Park Chester Road L66 2WB Great Sutton South Wirral	Mar 06, 1996	Dec 31, 1999	Director	8 Tewkesbury Close Bellgrave Park Chester Road L66 2WB Great Sutton South Wirral		British	1963-5	68593600001
DE SURVILLE, Olivier 22 Avenue Emile Zola FOREIGN Paris 75015 France	Aug 26, 2004	Dec 31, 2006	Director	22 Avenue Emile Zola FOREIGN Paris 75015 France		French	1947-1	100724750001
DELMAS, Laurent Marie Fernhurst Road Fulham SW6 7JW London 30	Sep 03, 2004	Oct 22, 2007	Director	Fernhurst Road Fulham SW6 7JW London 30		French	1964-2	100133820003
ERULIN, Arnaud Marie Gildas Chaussee De La Muette Paris 8 75016 France	Oct 21, 2016	Jul 31, 2022	Director	Chaussee De La Muette Paris 8 75016 France	France	French	1970-6	218732290001
FOURIER, Laurent Jean Marie Olivier 54 Fitzjames Avenue W14 0RR London	Jun 03, 2004	Sep 03, 2004	Director	54 Fitzjames Avenue W14 0RR London		French	1965-12	68778080002
HARDMAN, Derrick Philip 65 Fairdene Road CR5 1RJ Coulsdon Surrey	Oct 22, 2007	Feb 28, 2018	Director	65 Fairdene Road CR5 1RJ Coulsdon Surrey	England	British	1966-2	125919700001
HODGSON, Colin William Sutton Hall Gardens Little Sutton CH66 4QH Ellesmere Port 3 Cheshire United Kingdom	Jul 25, 2006	Jul 31, 2022	Director	Sutton Hall Gardens Little Sutton CH66 4QH Ellesmere Port 3 Cheshire United Kingdom	United Kingdom	British	1974-12	115397370002
JONES, Derek Pen Y Bryn High Street LL18 6DT Trelawnyd Clwyd	Oct 06, 2000	Aug 27, 2004	Director	Pen Y Bryn High Street LL18 6DT Trelawnyd Clwyd		British	1957-4	72777120001
JONES, Elliot Paul Millwood Norton WA7 6UN Runcorn 1 Cheshire England	May 01, 2009	Mar 08, 2017	Director	Millwood Norton WA7 6UN Runcorn 1 Cheshire England	England	British	1970-1	138617120002
LANGLOIS, Patrick Marc Jean Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Oct 22, 2007	Jul 31, 2023	Director	Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Belgium	French	1969-7	125351790003
LEIGH, Ian 6 Penrice Fold Ellenbrook M28 1ZB Worsley	Apr 12, 2001	Jan 15, 2005	Director	6 Penrice Fold Ellenbrook M28 1ZB Worsley	England	British	1960-3	58629350001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Nov 18, 1999	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MCQUE, Christopher William 38 Wymondley Road SG4 9PR Hitchin Hertfordshire	Oct 06, 2000	Dec 31, 2006	Director	38 Wymondley Road SG4 9PR Hitchin Hertfordshire	United Kingdom	British	1958-9	71813670001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
MOTEL, Paul-Henri Marie Wontner Road Balham SW17 7QT London 20 Uk	Jul 25, 2006	Nov 14, 2014	Director	Wontner Road Balham SW17 7QT London 20 Uk	Uk	French	1972-4	151703020002
O'CONNOR, Lee Mark 3 Maplewood Grove Saughall CH1 6AD Chester Cheshire	Jul 25, 2006	Jul 31, 2022	Director	3 Maplewood Grove Saughall CH1 6AD Chester Cheshire	United Kingdom	British	1971-3	115397500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDENRED (INCENTIVES & MOTIVATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reward Gateway (Uk) Ltd

Jan 01, 2024

Tottenham Court Road

W1T 7RQ London

265

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies
Registration Number	05696250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edenred (Uk Group) Limited

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2RS London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	0540144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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