Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 6
- Sources
- 1
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-02-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
REWARD GATEWAY (UK) LTD is a ltd registered in GB, incorporated 2006-02-02 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REWARD GATEWAY (UK) LTD
- REWARD GATEWAY (UK) LTD
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05696250
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-02
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
- SIC
- 82990
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2013-12-04
- AFLALO, Thierrydirector · French · appt 2026-02-03
- ERULIN, Arnauddirector · French · appt 2023-05-16
- CRAIK, Helen Campbell(resigned)secretary · British · appt 2007-07-24
- MACKIE, Gavin William(resigned)secretary · British · appt 2006-02-02
- MURPHY, Charles Furber(resigned)secretary · British · appt 2007-09-17
- SMITH, Andrew(resigned)secretary · appt 2011-05-03
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2006-02-02
- BOLAND, Robert Alan(resigned)director · British · appt 2018-07-02
- BURNS, Nicholas Mackenzie Herbert(resigned)director · British · appt 2022-12-31
- BUTLER, Douglas Andrew(resigned)director · American · appt 2016-07-07
- CRAIK, Helen Campbell(resigned)director · British · appt 2007-04-20
- ■Rg Engagement Group 2 Limited75–100% sharescorporate PSC · England · ceased 2024-11-28 · trace owners →
- ■Asperity Employee Benefits Group Limited75–100% sharescorporate PSC · England · ceased 2022-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-16
- ASPERITY EMPLOYEE BENEFITS LTD
- EMPLOYEE BENEFITS LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Edenred Italia Srlbeneficial owner
- Edenred (Uk Group) Limitedbeneficial owner
- ERG BIDCO LIMITEDbeneficial owner
- ERG BIDCO LIMITEDbeneficial owner
- Rg Engagement Group Limitedbeneficial owner
- Edenred Italia Srlbeneficial owner
- Edenred (Uk Group) Limitedbeneficial owner
- Edenred (Uk Group) Limitedbeneficial owner
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- Michael Robert Phillipsbeneficial owner
- XEXEC LIMITEDbeneficial owner
- ERG MIDCO 2 LIMITEDbeneficial owner
- XEXEC LIMITEDbeneficial owner
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- ERG HOLDCO LIMITEDbeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- Michael Robert Phillipsbeneficial owner
- ERG MIDCO 2 LIMITEDbeneficial owner