• UK
  • EMPOWER FINANCE UK 2021 LIMITED - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
13500595
Company Status
LIVE
Country
United Kingdom
Registered Address
Canada Life Place
High Street
Potters Bar
Hertfordshire
EN6 5BA
United Kingdom
Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom UK

Management

Managing Directors
MADDERN, Peter
RIPPE, Craig Nicholas
Company secretaries
ODUYEMI, Olutoyin

Company Details

Type of Business
ltd
Incorporated
2021-07-08
Age Of Company
2021-07-08 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Mr André Desmarais
Ms Sophie Desmarais
Mr Paul Desmarais Jr.
Mr Gregory Fleming
Mr Gary Doer

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800FF8RX3K5CU8H19
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

EMPOWER FINANCE UK 2021 LIMITED Company Description

EMPOWER FINANCE UK 2021 LIMITED is a ltd registered in United Kingdom with the Company reg no 13500595. Its current trading status is "live". It was registered 2021-07-08. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Canada Life Place .
More information

Get EMPOWER FINANCE UK 2021 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Empower Finance Uk 2021 Limited - Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom

2021-07-08 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-22) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • notification-of-a-person-with-significant-control (2024-04-18) - PSC01

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  • appoint-person-secretary-company-with-name-date (2023-10-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-20) - TM02

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  • accounts-with-accounts-type-small (2023-08-02) - AA

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  • cessation-of-a-person-with-significant-control (2023-07-07) - PSC07

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  • notification-of-a-person-with-significant-control (2023-06-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-01-06) - PSC07

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • change-to-a-person-with-significant-control (2022-11-16) - PSC04

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  • change-to-a-person-with-significant-control (2022-11-15) - PSC04

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • change-to-a-person-with-significant-control (2022-07-19) - PSC04

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  • accounts-with-accounts-type-small (2022-07-11) - AA

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  • change-account-reference-date-company-current-shortened (2021-07-08) - AA01

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  • second-filing-capital-allotment-shares (2021-09-10) - RP04SH01

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  • capital-allotment-shares (2021-09-09) - SH01

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  • incorporation-company (2021-07-08) - NEWINC

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