EMPIRE FINANCE LIMITED

EMPIRE FINANCE LIMITED is an active private limited company, incorporated on 4 September 2013. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EMPIRE FINANCE LIMITED previously had the company name EMPIRE CORPORATE FINANCE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 8DX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From 11/09/2019 onwards:

EMPIRE FINANCE LIMITED

Prior to 11/09/2019:

EMPIRE CORPORATE FINANCE LIMITED

Directors

(The company's officers)

GARY WILLIAM IRELAND

(~57 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 03/09/2017

MISS JOANNE RUTH SUTTON

(~50 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2013

Shareholders

(Persons of Significant Control)

Miss Joanne Ruth Sutton

(~50 year old British national)

Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EMPIRE CAPITAL FUNDING LIMITED

MISS JOANNE RUTH SUTTON

EMPIRE CORPORATE HOLDINGS LIMITED

MISS JOANNE RUTH SUTTON

GREY DOOR ESTATES LIMITED

MISS JOANNE RUTH SUTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)