OpenCompanies

Empower Finance UK 2021 Limited

Company number
13500595
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Level 37
22 Bishopsgate
London
EC2N 4BQ

Officers

NameRoleAppointedResigned
PRIESTLEY, Richard Joseph Director 24 Apr 2024
MADDERN, Peter Director 18 Feb 2024
RIPPE, Craig Nicholas Director 18 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Michel Plessis-Bélair Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Jul 2021 1 Jan 2023
Mr Guy Fortin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Jul 2021 30 Jun 2023
Mr Gregory Fleming Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024
Mr Gary Doer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 29 May 2023
Mr Paul Desmarais Jr. Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Jul 2021
Mr André Desmarais Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Jul 2021
Ms Sophie Desmarais Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Jul 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Companies at the same address

Data