EMPOWER FINANCE UK 2021 LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR EN6 5BA- Active
- Private Limited Company
- Company No. 13500595
- Last Updated: 01 Mar 2024
Company Profile
EMPOWER FINANCE UK 2021 LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in POTTERS BAR. EMPOWER FINANCE UK 2021 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 16 days.
| Name | EMPOWER FINANCE UK 2021 LIMITED |
|---|---|
| Company number | 13500595 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Doer Nationality: Canadian |
Dates: Monday, May 29, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Paul Desmarais Jr. Nationality: Canadian |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr André Desmarais Nationality: Canadian |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Sophie Desmarais Nationality: Canadian |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michel Plessis-Bélair Nationality: Canadian |
Dates: Thursday, July 8, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Guy Fortin Nationality: Canadian |
Dates: Thursday, July 8, 2021 - Friday, June 30, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPOWER FINANCE UK 2021 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPOWER FINANCE UK 2021 LIMITED | 08 Jul 2021 |