Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EMPOWER BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16421041

Founded30/04/2025

PurposeActivities of other holding companies n.e.c.

AddressC/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN

Confirmation StatementNext due: 13/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

22/01/2026

Appointed Mark Lovett (person)

Appointed as Director

22/01/2026

Appointed Mark Lovett (person)

Appointed as Director

30/04/2025

Appointed Nicholas George Manning (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Empower Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2025

87.5%

Officers & directors

Mark Lovett

Director

Appointed: 22/01/2026

—

Mark Lovett

Director

Appointed: 22/01/2026

—

Nicholas George Manning

Director

Appointed: 30/04/2025

—

Ownership Timeline (1 changes)

30/04/2025

Appointed Empower Midco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Wilson Partners Tor

Saint-Cloud Way

Maidenhead

Berkshire

SL6 8BN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

12/05/2026

View

Appointment of director

25/01/2026

View

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

03/01/2026

View

Registration of particulars of charge

30/12/2025

View

Change of registered office address

16/05/2025

View

Current accounting period shortened from 30 April 2026 to 31 December 2025

01/05/2025

View

New incorporation (electronic)

30/04/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANABELA FERNANDA SANTOS SILVESTRE 🇬🇧Mr William Morley ROBERT NIKLAS H

EMPOWER BIDCO LIMITED

EMPOWER BIDCO LIMITED, Maidenhead, Regno Unito

Home

Regno Unito

Maidenhead

EMPOWER BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed Mark Lovett (person)

Appointed Mark Lovett (person)

Appointed Nicholas George Manning (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Empower Midco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EMPOWER BIDCO LIMITED

Confirmation statement

Appointment of director

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Registration of particulars of charge

Change of registered office address

Current accounting period shortened from 30 April 2026 to 31 December 2025

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone