EDENRED (INCENTIVES & MOTIVATION) LIMITED
ActiveCompany no. 00564585 · Private limited company · Incorporated 12 Apr 1956
Company no. 00564585 · Private limited company · Incorporated 12 Apr 1956
Original documents filed with Companies House · 253 filings
22 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 11 pages
1 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
21 Feb 2026
Officers
Appointment of Thierry Aflalo as a director on 3 Feb 2026
PDF · 2 pages
20 Feb 2026
Officers
Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 3 Feb 2026
PDF · 1 page
20 Nov 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 16 pages
20 Nov 2025
8 Nov 2024
Address
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on 8 Nov 2024
PDF · 1 page
14 May 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with updates
PDF · 4 pages
1 Aug 2023
Officers
Appointment of Mr Stephane Philippe Dufour as a secretary on 1 Aug 2023
PDF · 2 pages
1 Aug 2023
Officers
Appointment of Mr Stephane Philippe Dufour as a director on 1 Aug 2023
PDF · 2 pages
Showing 1–25 of 253 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
2 May 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
19 Jan 2024
Ownership
Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 Jan 2024
PDF · 2 pages
19 Jan 2024
Ownership
Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 Jan 2024
PDF · 1 page
1 Aug 2023
Officers
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 Aug 2023
PDF · 2 pages
1 Aug 2023
Officers
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 Jul 2023
PDF · 1 page
1 Aug 2023
Officers
Termination of appointment of Patrick Marc Jean Langlois as a director on 31 Jul 2023
PDF · 1 page
1 Aug 2023
Officers
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 Jul 2023
PDF · 1 page
16 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages