Empower Finance UK 2021 Limited

Active13500595 Private limited company
Incorporated
8 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Craig Nicholas Rippe
Owned by
Gregory Fleming
Gary Doer
Sophie Desmarais
Accounts type
Small
Region
Greater London
Address
Level 37
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born January 1969 (57)
Director · Appointed 18 February 2024
British
Born October 1984 (42)
Rippe, Craig Nicholas
Director · Appointed 18 February 2024
British
Born February 1976 (50)
Oduyemi, Olutoyin
Secretary · Appointed 19 October 2023
Officer history (4 former)
30 April 2024
Resigned Trumpess, Martin Jeremy as Director
24 April 2024
Appointed Priestley, Richard Joseph as Director
18 February 2024
Appointed Maddern, Peter as Director
18 February 2024
Appointed Rippe, Craig Nicholas as Director
18 February 2024
Resigned Rodriguez, Lisa Annette as Director
31 January 2024
Resigned Lodge, Simon Jeremy Michael as Director
19 October 2023
Appointed Oduyemi, Olutoyin as Secretary
19 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
8 July 2021
Appointed Rodriguez, Lisa Annette as Secretary
8 July 2021
Appointed Lodge, Simon Jeremy Michael as Director
8 July 2021
Appointed Rodriguez, Lisa Annette as Director
8 July 2021
Appointed Trumpess, Martin Jeremy as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Gregory Fleming
Individual · Notified 22 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
American
Born February 1963 (63)
Gary Doer
Individual · Notified 29 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born March 1948 (78)
Sophie Desmarais
Individual · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born January 1962 (64)
Paul Desmarais Jr.
Individual · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born July 1954 (72)
André Desmarais
Individual · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born October 1956 (70)
Former controllers (2)
30 June 2023
Ceased Guy Fortin — Owns 75–100% of shares (as a trust)
1 January 2023
Ceased Michel Plessis-Bélair — Owns 75–100% of shares (as a trust)

Filings

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