Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Edenred Corporate Payment UK Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claire Marie Agnes Tirel-GanditPhilippe Marc Francis Relland-Bernard
- Owned by
- Edenred Corporate Payment Sas
- Accounts type
- Full
- Region
- South West
- Address
- C/o Pps4th FloorStation Square1 Gloucester StreetSwindonSN1 1GW
Officers 4 active
Officer details are public data from the Companies House register.
French
Born July 1983 (43)
Tirel-Gandit, Claire Marie Agnes
Director · Appointed 20 September 2024
French
Born February 1977 (49)
Balatsou, Maria Matina
Secretary · Appointed 11 December 2023
Relland-Bernard, Philippe Marc Francis
Director · Appointed 31 July 2023
French
Born December 1972 (53)
Officer history (9 former)
20 September 2024
Appointed Tirel-Gandit, Claire Marie Agnes as Director
20 September 2024
20 September 2024
20 September 2024
11 December 2023
Resigned Brand, Julian Alastair as Secretary
11 December 2023
Appointed Balatsou, Maria Matina as Secretary
31 July 2023
Appointed Relland-Bernard, Philippe Marc Francis as Director
31 July 2023
Resigned Hamel, Jean-Bernard as Director
21 November 2021
2 October 2020
28 May 2020
Resigned Du Pré De Saint Maur, Elie as Director
17 December 2019
17 December 2019
13 April 2018
13 April 2018
16 May 2017
16 May 2017
Appointed Brand, Julian Alastair as Secretary
19 April 2017
19 April 2017
Appointed Du Pré De Saint Maur, Elie as Director
19 April 2017
19 April 2017
Appointed Hamel, Jean-Bernard as Director
19 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edenred Corporate Payment Sas
Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Societe Par Actions Simplifiee
Reg. no. 751247677
Former controllers (1)
6 January 2021
Ceased Edenred S.A — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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