EDENRED (INCENTIVES & MOTIVATION) LIMITED
EDENRED (INCENTIVES & MOTIVATION) LIMITED is an active private limited company, incorporated on 12 April 1956. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EDENRED (INCENTIVES & MOTIVATION) LIMITED previously had the company name CAPITAL INCENTIVES & MOTIVATION LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00564585 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/04/1956 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 50 VAUXHALL BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 2RS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 28/05/2017 |
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| Last Made Up Date | 30/04/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
74990 - Non-trading company
Company Name History
From 30/06/2010 onwards:
EDENRED (INCENTIVES & MOTIVATION) LIMITED
Prior to 30/06/2010:
CAPITAL INCENTIVES & MOTIVATION LIMITED
Directors
(The company's officers)
MR NICHOLAS MACKENZIE HERBERT BURNS
(~57 year old British national)
50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR STEPHANE PHILIPPE DUFOUR
(~52 year old French national)
50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR PHILIPPE MARC FRANCIS RELLAND-BERNARD
(~51 year old French national)
EDENRED SA 166/180 BOULEVARD GABRIEL PERI, MALAKOFF, 92240, FRANCE
- Current Director
- Gives occupation as EXEC VICE PRESIDENT LEGAL & REGULATORY A
- Usually resident in FRANCE
Appointed on 01/08/2022
MR STEPHANE PHILIPPE DUFOUR
50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
- MR NICHOLAS MACKENZIE HERBERT BURNS
- MR NICHOLAS MACKENZIE HERBERT BURNS
- MR NICHOLAS MACKENZIE HERBERT BURNS
CHILDCARE VOUCHERS LIMITED
- MR NICHOLAS MACKENZIE HERBERT BURNS
- MR STEPHANE PHILIPPE DUFOUR
EDENRED (UK GROUP) LIMITED
- MR NICHOLAS MACKENZIE HERBERT BURNS
- MR STEPHANE PHILIPPE DUFOUR
ERG BIDCO LIMITED
- MR NICHOLAS MACKENZIE HERBERT BURNS
ERG HOLDCO LIMITED
- MR NICHOLAS MACKENZIE HERBERT BURNS
ERG MIDCO 1 LIMITED
- MR NICHOLAS MACKENZIE HERBERT BURNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDENRED (INCENTIVES & MOTIVATION) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 2RS.
Map of EDENRED (INCENTIVES & MOTIVATION) LIMITED at local scale
Map of EDENRED (INCENTIVES & MOTIVATION) LIMITED at district scale
