REWARD LOYALTY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REWARD LOYALTY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REWARD LOYALTY UK LIMITED was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701520. The accounts status is GROUP and accounts are next due on 30/04/2024.
REWARD LOYALTY UK LIMITED was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701520. The accounts status is GROUP and accounts are next due on 30/04/2024.
REWARD LOYALTY UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KARL-ERIC ZIMNIOK | Jul 1982 | German,American | Director | 2023-11-02 | CURRENT |
| MR PETER THOMAS WEST | Dec 1961 | British | Director | 2017-03-31 | CURRENT |
| MR DAN WAGNER | Jul 1963 | British | Director | 2020-10-23 | CURRENT |
| MR SARANTOS SPREKOS | May 1978 | Greek | Director | 2020-12-02 | CURRENT |
| MR. FABIEN REDON | Apr 1970 | French | Director | 2018-03-29 | CURRENT |
| MR NICHOLAS ANTHONY HYNES | Sep 1960 | British | Director | 2020-10-23 | CURRENT |
| GAVIN ALEXANDER DEIN | Feb 1976 | British | Director | 2017-03-31 | CURRENT |
| MR GREGOIRE LOUIS STEPHANE BOISSEL | Jun 1970 | French | Director | 2018-03-30 | CURRENT |
| TANYA DE SOUSA-GRIMALDI | Secretary | 2017-03-31 | CURRENT | ||
| MS LISA BONALLE | Aug 1963 | American | Director | 2020-11-23 UNTIL 2023-01-12 | RESIGNED |
| MARK EDWARD HORSEY | Sep 1968 | British | Director | 2023-01-12 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Thomas West | 2018-02-01 - 2020-10-26 | 12/1961 | London | Ownership of shares 25 to 50 percent |
| Sheikh Mohammed Youssef El Khereiji | 2018-02-01 | 5/1971 | Jeddah |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Gavin Alexander Dein | 2017-03-31 | 2/1976 | Belfast | Significant influence or control |