THE EMPOWER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Empower Group Limited. The company was founded 25 years ago and was given the registration number 03821351. The firm's registered office is in LONDON. You can find them at 50 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE EMPOWER GROUP LIMITED
Company Number	:	03821351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Secretary	28 February 2022	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Director	31 March 2022	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Director	28 February 2022	Active
2 Canal Side, High Street, Hungerford, RG17 0DW	Secretary	05 August 1999	Active
78 Coldharbour Lane, Bushey, Watford, WD23 4NX	Secretary	26 January 2007	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Secretary	30 April 2018	Active
16, Vawser Crescent, Peterborough, England, PE3 6FU	Secretary	16 September 2011	Active
1584 Silo Road, Yardley 19067, Usa,	Secretary	28 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 August 1999	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Director	02 February 2015	Active
Chemin De Fin Dessous, Tannay, Switzerland,	Director	05 August 1999	Active
23 Cranborne Avenue, Eastbourne, BN20 7TS	Director	24 June 2003	Active
100, Manpower Place, Milwaukee, Usa, WI 53212	Director	14 March 2012	Active
Three Springs, Winchester Road, Lower Upham, Southampton, United Kingdom, SO32 1HA	Director	13 February 2009	Active
18 Model Cottages, London, SW14 7PH	Director	01 December 1999	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Director	30 April 2018	Active
Warkworth House, 1 Warkworth Terrace, Tynemouth, NE30 4ES	Director	01 January 2008	Active
16, Vawser Crescent, Peterborough, England, PE3 6FU	Director	28 January 2013	Active
1660 North Prospect Avenue, Apartment Number 1110, Milwaukee Wisconsin, Usa, FOREIGN	Director	16 August 1999	Active
32, Duckpool Lane, Whickham, NE16 4TW	Director	30 June 2008	Active
Chemin Vy En Pralon, 1272 Genolier, Switzerland,	Director	24 June 2003	Active
33 Christowel Street, Camberwell, Australia,	Director	24 June 2003	Active
17 Lewis Road, Irvington, Usa,	Director	24 June 2003	Active
15 Wheeler Gate, Westport, Usa, IRISH	Director	05 September 2003	Active
Lilienstrasse 4, Rodermark, Germany,	Director	04 November 2009	Active
Lilienstrase, 4, Rodermark, Germany, 63322	Director	04 November 2009	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NS	Director	16 March 2016	Active
The Old School Bowl Hill, Kingscourt, Stroud, GL5 5DS	Director	26 January 2007	Active
PO BOX 3565, Stowe, Usa,	Director	24 June 2003	Active
Seymour, Whitchurch Hill, Reading, RG8 7PG	Director	01 December 1999	Active
180, Mine Hill Road, PO BOX 184, Durham, Usa,	Director	07 December 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 August 1999	Active

People with Significant Control

Bafin Holdings
Notified on	:	15 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Manpowergroup Uk Limited, Capital Court, Uxbridge, United Kingdom, UB8 1AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Manpowergroup Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington De, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE EMPOWER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement