Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Reward Investments Limited
- Incorporated
- 10 February 2015 (11 years)
- Previously known as
- Reward Investments (No. 2) Limited (until 30 June 2020)Reward Investments Limited (until 9 April 2015)Reward Finance Group Limited (until 6 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Iaan Van HeerdenHendrick Van Der Merwe Scholtz
- Controlled by
- Hendrik Van Der Merwe Scholtz
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1st Floor12 King StreetLeedsLS1 2HL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Van Heerden, Iaan
Director · Appointed 25 October 2024
South African
Born December 1971 (54)
Taylor, Andrew
Secretary · Appointed 27 March 2024
Director · Appointed 23 April 2021
British
Born February 1975 (51)
Scholtz, Hendrick Van Der Merwe
Director · Appointed 18 March 2020
South African
Born September 1977 (49)
Director · Appointed 10 February 2015
British
Born April 1970 (56)
Officer history (9 former)
25 October 2024
Resigned Bareham, James Robert as Director
25 October 2024
Appointed Van Heerden, Iaan as Director
5 April 2024
27 March 2024
Appointed Taylor, Andrew as Secretary
27 March 2024
Resigned Cockerham, Emma as Secretary
22 January 2024
Resigned Callister, Alison as Director
27 July 2023
Appointed Callister, Alison as Director
27 July 2023
Appointed Bareham, James Robert as Director
23 April 2021
28 October 2020
Appointed Cockerham, Emma as Secretary
28 October 2020
Resigned Smith, Daniel James as Secretary
14 September 2020
29 June 2020
18 March 2020
Appointed Scholtz, Hendrick Van Der Merwe as Director
15 August 2019
27 June 2018
27 June 2018
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
Resigned Wood, Nicola Claire as Secretary
10 February 2015
10 February 2015
Appointed Wood, Nicola Claire as Secretary
10 February 2015
10 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hendrik Van Der Merwe Scholtz
Individual · Notified 8 June 2020
Has significant influence or control
South African
Born September 1977 (49)
Former controllers (11)
24 February 2023
Ceased James Robert Bareham — Holds 75–100% of voting rights (as a trust)
24 February 2023
Ceased Alison Callister — Holds 75–100% of voting rights (as a trust)
24 February 2023
Ceased Christoffel Wiese — Has significant influence or control
4 January 2021
Ceased Suzaan Loots — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Lorica Elferink — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Jan Kock Van Der Merwe — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Jacob Wiese — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Philip Biden — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Mandy Dix-Peek — Owns 25–50% of shares (as a trust)
4 January 2021
Ceased Michael Black — Owns 25–50% of shares (as a trust)
22 November 2018
Ceased Gerhardus Liebenberg — Owns 75–100% of shares (as a trust)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Reward Investments Limited This company
Reward Finance Group Limited Owns 75–100% of shares
Reward Asset Finance Limited Owns 75–100% of shares
Reward Capital (A) Limited Owns 75–100% of shares
Reward Capital Finance LLP Holds 25–50% of voting rights
Reward Capital Limited Owns 75–100% of shares
Reward Commercial Finance LLP Holds 25–50% of voting rights
Reward Invoice Finance (A) Limited Owns 75–100% of shares
Reward Invoice Finance Limited Owns 75–100% of shares
Reward SPV1 Limited Owns 75–100% of shares
Reward SPV2 Limited Owns 75–100% of shares
Reward SPV4 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 28 February 2026 | ||
| 26 March 2026 | Other filing | |||
| 13 March 2026 | Memorandum and Articles of Association | |||
| 13 March 2026 | Resolutions | |||
| 10 March 2026 | Confirmation statement with updates | 10 February 2026 |
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