EMPOWER FINANCE UK 2021 LIMITED

Key Data

Status

Active

Company No.

13500595

Incorporation date

08/07/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA United Kingdom to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

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29/09/2025

Accounts for a small company made up to 2024-12-31

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15/07/2025

Confirmation statement made on 2025-07-07 with no updates

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15/01/2025

Change of details for Mr Gregory Fleming as a person with significant control on 2025-01-02

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15/01/2025

Change of details for Ms Sophie Desmarais as a person with significant control on 2025-01-02

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15/01/2025

Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2025-01-02

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15/01/2025

Change of details for Mr André Desmarais as a person with significant control on 2025-01-02

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28/12/2024

Resolutions

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28/12/2024

Memorandum and Articles of Association

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

29/07/2024

Confirmation statement made on 2024-07-07 with no updates

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13/05/2024

Appointment of Mr Richard Joseph Priestley as a director on 2024-04-24

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30/04/2024

Termination of appointment of Martin Jeremy Trumpess as a director on 2024-04-30

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18/04/2024

Notification of Gregory Fleming as a person with significant control on 2024-02-22

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22/02/2024

Termination of appointment of Lisa Annette Rodriguez as a director on 2024-02-18

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22/02/2024

Appointment of Mr Peter Maddern as a director on 2024-02-18

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22/02/2024

Appointment of Mr Craig Nicholas Rippe as a director on 2024-02-18

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05/02/2024

Termination of appointment of Simon Jeremy Michael Lodge as a director on 2024-01-31

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20/10/2023

Termination of appointment of Lisa Annette Rodriguez as a secretary on 2023-10-19

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20/10/2023

Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-10-19

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02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

07/07/2023

Cessation of Guy Fortin as a person with significant control on 2023-06-30

View PDF (1 pages)

27/06/2023

Notification of Gary Doer as a person with significant control on 2023-05-29

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06/01/2023

Cessation of Michel Plessis-Bélair as a person with significant control on 2023-01-01

View PDF (1 pages)

16/11/2022

Change of details for Ms Sophie Desmarais as a person with significant control on 2021-07-08

View PDF (2 pages)

15/11/2022

Change of details for Mr André Desmarais as a person with significant control on 2021-07-08

View PDF (2 pages)

15/11/2022

Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2021-07-08

View PDF (2 pages)

15/11/2022

Change of details for Mr Guy Fortin as a person with significant control on 2021-07-08

View PDF (2 pages)

15/11/2022

Change of details for Mr Michel Plessis-Bélair as a person with significant control on 2021-07-08

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodriguez, Lisa Annette	Director	08/07/2021 - 18/02/2024	5
Priestley, Richard Joseph	Director	24/04/2024 - Present	15
Rodriguez, Lisa Annette	Secretary	08/07/2021 - 19/10/2023	-
Lodge, Simon Jeremy Michael	Director	08/07/2021 - 31/01/2024	-
Trumpess, Martin Jeremy	Director	08/07/2021 - 30/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About EMPOWER FINANCE UK 2021 LIMITED

EMPOWER FINANCE UK 2021 LIMITED is an(a) Active company incorporated on 08/07/2021 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPOWER FINANCE UK 2021 LIMITED?

EMPOWER FINANCE UK 2021 LIMITED is currently Active. It was registered on 08/07/2021 .

Where is EMPOWER FINANCE UK 2021 LIMITED located?

EMPOWER FINANCE UK 2021 LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does EMPOWER FINANCE UK 2021 LIMITED do?

EMPOWER FINANCE UK 2021 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMPOWER FINANCE UK 2021 LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA United Kingdom to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18.