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EMPOWER FINANCE UK 2021 LIMITED

Active
13500595·incorporated 2021-07-08

EMPOWER FINANCE UK 2021 LIMITED is an active UK private limited company, incorporated on 8 July 2021 at Companies House (number 13500595; OpenRegistry canonical ID GB-13500595-empower-finance-uk-2021-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-08
Registered Address
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EMPOWER FINANCE UK 2021 LIMITED

Shareholders

Look up shareholders of EMPOWER FINANCE UK 2021 LIMITED

Financials

Check financials of EMPOWER FINANCE UK 2021 LIMITED

Filings

Check filing history of EMPOWER FINANCE UK 2021 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

EMPOWER FINANCE UK 2021 LIMITED has 5 persons with significant control on file:

  • Mr Gary Doer born 1948 resident in Canada, Canadian national. Notified 2023-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gregory Fleming born 1963 resident in United States, American national. Notified 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sophie Desmarais born 1962 resident in Canada, Canadian national. Notified 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Desmarais Jr. born 1954 resident in Canada, Canadian national. Notified 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr André Desmarais born 1956 resident in Canada, Canadian national. Notified 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Guy Fortin born 1949 resident in Canada, Canadian national. Notified 2021-07-08. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michel Plessis-Bélair born 1942 resident in Canada, Canadian national. Notified 2021-07-08. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13500595.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.