EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company no. 00564585 · Private Limited Company
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EDENRED (INCENTIVES & MOTIVATION) LIMITED is a private limited company registered with Companies House under number 00564585. It was incorporated on 12 Apr 1956 (70 years ago) and is currently active. Its registered office is Third Floor, 1 Dean Street, London, W1D 3RB. There are 4 active officers on record.

Company details

Company number
00564585
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1956
Registered office
Third Floor, 1 Dean Street, London, W1D 3RB
Nature of business (SIC)
70100 - Activities of head offices · 74990 - Non-trading company
Next accounts due
30 Sep 2026
Confirmation statement due
14 May 2027
Previous names
CAPITAL INCENTIVES & MOTIVATION LIMITED (30/06/2010)

Directors & officers

DUFOUR, Stephane Philippe
Secretary · appointed 1 Aug 2023
AFLALO, Thierry
Director · appointed 3 Feb 2026 · French
DUFOUR, Stephane Philippe
Director · appointed 1 Aug 2023 · French
RELLAND-BERNARD, Philippe Marc Francis
Director · appointed 1 Aug 2022 · French

Ownership & control (PSC)

Reward Gateway (Uk) Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 12:23 UK.