Empower Finance Uk 2021 Limited

13500595

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 37, LONDON, EC2N 4BQ

Incorporated 08/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Olutoyin Oduyemi

secretary · Since 19/10/2023

Mr Peter Maddern

director · Since 18/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Craig Nicholas Rippe

director · Since 18/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Richard Joseph Priestley

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr André Desmarais

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 69

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, H2Y 2J7

Notified 08/07/2021

Ms Sophie Desmarais

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 64

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, H2Y 2J7

Notified 08/07/2021

Mr Paul Desmarais Jr.

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 72

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, H2Y 2J7

Notified 08/07/2021

Mr Gary Doer

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 78

100, Osborne Street North, Winnipeg

Notified 29/05/2023

Mr Gregory Fleming

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

American · United States · Age 63

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Quebec

Notified 22/02/2024

Former PSCs

Mr Guy Fortin

Ceased 30/06/2023

Mr Michel Plessis-Bélair

Ceased 01/01/2023