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REWARD GATEWAY (UK) LTD

Active
05696250·incorporated 2006-02-02

REWARD GATEWAY (UK) LTD is an active UK private limited company, incorporated on 2 February 2006 at Companies House (number 05696250; OpenRegistry canonical ID GB-05696250-reward-gateway-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-02
Registered Address
THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

REWARD GATEWAY (UK) LTD has 1 person with significant control on file:

  • Erg Bidco Limited (England reg. 13352237). Notified 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rg Engagement Group 2 Limited (United Kingdom reg. 09704679). Notified 2022-06-28. Ceased 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Asperity Employee Benefits Group Limited (England reg. 7402459). Notified 2016-04-06. Ceased 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REWARD GATEWAY (UK) LTD has previously traded as:

  • ASPERITY EMPLOYEE BENEFITS LTD (until 2013-10-10)
  • EMPLOYEE BENEFITS LIMITED (until 2006-07-04)

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