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Company number
13500595

EMPOWER FINANCE UK 2021 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EMPOWER FINANCE UK 2021 LIMITED
Company number
13500595
Registered office
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND · 619 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr André Desmarais
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 08/07/2021
Mr Gary Doer
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 29/05/2023
Mr Gregory Fleming
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mr Guy Fortin
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 08/07/2021
Mr Michel Plessis-Bélair
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 08/07/2021
Mr Paul Desmarais Jr.
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 08/07/2021
Ms Sophie Desmarais
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 08/07/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr André Desmarais
born 10/1956 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2021 Controls 2 companies
Mr Gary Doer
born 03/1948 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 29/05/2023 Controls 4 companies
Mr Gregory Fleming
born 02/1963 · United States owns 75–100% of shares · holds 75–100% of votes Notified 22/02/2024 Controls 3 companies
Mr Paul Desmarais Jr.
born 07/1954 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2021 Controls 2 companies
Ms Sophie Desmarais
born 01/1962 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2021 Controls 5 companies
Mr Guy Fortin
born 05/1949 · Canada owns 75–100% of shares · holds 75–100% of votes Control ended 30/06/2023 Controls 3 companies
Mr Michel Plessis-Bélair
born 03/1942 · Canada owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2024 Person with significant control added Mr Gregory Fleming
30/06/2023 Person with significant control ceased Mr Guy Fortin
29/05/2023 Person with significant control added Mr Gary Doer
01/01/2023 Person with significant control ceased Mr Michel Plessis-Bélair
08/07/2021 Person with significant control added Ms Sophie Desmarais
08/07/2021 Person with significant control added Mr Paul Desmarais Jr.
08/07/2021 Person with significant control added Mr Michel Plessis-Bélair
08/07/2021 Person with significant control added Mr Guy Fortin
08/07/2021 Person with significant control added Mr André Desmarais

Documents for EMPOWER FINANCE UK 2021 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EMPOWER FINANCE UK 2021 LIMITED?
According to the official registry, the company number of EMPOWER FINANCE UK 2021 LIMITED is 13500595.
Where is EMPOWER FINANCE UK 2021 LIMITED registered?
The registered office is LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND.
What is the SIC code of EMPOWER FINANCE UK 2021 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EMPOWER FINANCE UK 2021 LIMITED?
Mr André Desmarais is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of EMPOWER FINANCE UK 2021 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EMPOWER FINANCE UK 2021 LIMITED (13500595)

EMPOWER FINANCE UK 2021 LIMITED is a private limited company incorporated on 8 July 2021 and registered in the United Kingdom under company number 13500595. Its registered office is at LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr André Desmarais. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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