Company Active LTD

Company profile

Edenred (Incentives & Motivation) Limited

Reward Gateway UK | Top Employee Experience Platform

Discover an employee experience platform with unified benefits, communications, and rewards & recognition platforms. Engage all parts of your workforce.

CRN

00564585

Founded

1956

Age

Overview

Legal name

EDENRED (INCENTIVES & MOTIVATION) LIMITED

Region

Unknown

Registered address

THIRD FLOOR

1 DEAN STREET

LONDON

ENGLAND

W1D 3RB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

Edenred (Incentives & Motivation) Limited

CRN 00564585

Direct controller Active LTD

Reward Gateway (UK) Ltd

CRN 05696250

Intermediate controller Active LTD

Erg Bidco Limited

CRN 13352237

Intermediate controller Active LTD

Erg Holdco Limited

CRN 13418077

Ultimate controller

493322978

CRN 493322978

Company events

Reference milestones and recent Companies House filing stream events.

6 events

14 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

08 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjQ1OTIzMGFkaXF6a2N4

Published 08 Nov 2024 10:55

12 Apr

1956

Incorporated

Inception

Company registered at Companies House