EMPIRE GLOBAL FINANCE LTD

EMPIRE GLOBAL FINANCE LTD is an active private limited company, incorporated on 2 December 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMPIRE GLOBAL FINANCE LTD previously had the company name EMPIRE COMMERCIAL FINANCE LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUSINESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 28/09/2023 onwards:

EMPIRE GLOBAL FINANCE LTD

Prior to 28/09/2023:

EMPIRE COMMERCIAL FINANCE LTD

Directors

(The company's officers)

MR MATTHEW DAVIES

(~43 year old English national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 02/12/2013

MR MARTIN JOHNSON

(~53 year old English national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)

Mr Matthew Davies

(~43 year old English national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/12/2016

Connections

(Shared officers)

EMPIRE DEVELOPMENT 1 LTD

MR MARTIN JOHNSON

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)