EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED

Overview

Company Name	EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05889426
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St. Paul's Churchyard EC4M 8AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Termination of appointment of Linda Weisert as a director on Aug 07, 2026	1 pages	TM01

Feb 20, 2026	Accounts for a small company made up to Jun 30, 2025	31 pages	AA

Dec 01, 2025	Termination of appointment of Cynthia Steele as a director on Nov 28, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Cynthia Steele as a secretary on Nov 28, 2025	1 pages	TM02

Sep 27, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Termination of appointment of Marcelo Assalin as a director on Jun 17, 2025	1 pages	TM01

May 22, 2025	Appointment of Mr. James Michael Ellery as a director on Feb 12, 2024	2 pages	AP01

Apr 11, 2025	Accounts for a small company made up to Jun 30, 2024	30 pages	AA

Feb 27, 2025	Appointment of Mr. Finbar Cooke as a director on Feb 12, 2025	2 pages	AP01

Feb 24, 2025	Appointment of Mrs Liliana Castillo Dearth as a director on Feb 12, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of Kunal Shah as a director on Feb 12, 2025	1 pages	TM01

Dec 12, 2024	Appointment of Mrs Nicolette Naylor as a director on Nov 25, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Andrew Biller Curran as a director on Nov 25, 2024	1 pages	TM01

Sep 27, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Appointment of Mrs Linda Weisert as a director on Feb 21, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Colin Reedie as a director on Jun 30, 2024	1 pages	TM01

Sep 18, 2024	Termination of appointment of John Caldwell Patton as a director on Jun 30, 2024	1 pages	TM01

Sep 18, 2024	Termination of appointment of Angela Labombarda as a director on Jun 30, 2024	1 pages	TM01

Sep 18, 2024	Termination of appointment of Adeel Ayaz Khan as a director on Jun 30, 2024	1 pages	TM01

Apr 12, 2024	Accounts for a small company made up to Jun 30, 2023	29 pages	AA

Dec 11, 2023	Termination of appointment of Bradley James Wickens as a director on Dec 11, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of Michael Lekan as a director on Dec 11, 2023	1 pages	TM01

Sep 27, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Termination of appointment of Francisco Fernandez De Ybarra as a director on Jul 01, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Ms Mary-Therese Barton as a director on Feb 28, 2023	2 pages	AP01

View All Filings

Who are the officers of EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALSTON, Marc Christopher The Street Whiteparish SP5 2SG Salisbury Wisteria House England	Jun 17, 2013		Director	The Street Whiteparish SP5 2SG Salisbury Wisteria House England	England	British	1971-3	187066300002
BARTON, Mary-Therese Flat 2, Barnsbury Square N1 1JL London Mountfort House England	Feb 28, 2023		Director	Flat 2, Barnsbury Square N1 1JL London Mountfort House England	England	British	1979-10	308359450001
BELL, Jonathan Neva 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Feb 25, 2020		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	American	1972-11	203652950001
CASTILLO DEARTH, Liliana 6 Redlynch Court 70 Addison Road W14 8JG London 6 Redlynch Court England	Feb 12, 2025		Director	6 Redlynch Court 70 Addison Road W14 8JG London 6 Redlynch Court England	England	Venezuelan,American	1968-11	332692730001
COOKE, Finbar, Mr. 26 North Villas NW1 9BL London 26 London England	Feb 12, 2025		Director	26 North Villas NW1 9BL London 26 London England	England	Irish	1978-10	332867050001
DEEPAK, Swatee, Ms. 10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Apr 24, 2020		Director	10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	England	British	1984-6	155223060001
DODGE, Susan Regina 21 Grosvenor Place SW1X 7HN London Iron Trades House United Kingdom	Feb 19, 2019		Director	21 Grosvenor Place SW1X 7HN London Iron Trades House United Kingdom	United Kingdom	British,American	1967-7	246334800001
ELLERY, James Michael, Mr. Flat 55 Campden Hill W8 7AD London Flat 55 England	Feb 12, 2024		Director	Flat 55 Campden Hill W8 7AD London Flat 55 England	England	British	1977-12	336079850001
LLEWELYN, Jeremy Kenneth 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jul 06, 2011		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	United Kingdom	British	1961-9	58889990003
MAFETHE, Pontso Brettenham Road E17 5AX London 187 England	Jun 19, 2014		Director	Brettenham Road E17 5AX London 187 England	United Kingdom	British	1966-4	189751680001
NAYLOR, Nicolette 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Nov 25, 2024		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	South Africa	South African	1975-5	330300100001
SHTEREVA, Parvoleta Dimitrova 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	May 31, 2012		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	British	1971-11	171246310002
TARMAN, Ozan 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Oct 08, 2009		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	Turkish	1972-3	148247070002
WEST, Toby Joseph Alan 5 Aldermanbury Square EC2V 7HR London Marketaxess United Kingdom	Jun 15, 2020		Director	5 Aldermanbury Square EC2V 7HR London Marketaxess United Kingdom	England	British	1979-6	213317160001
CABRERA, Marta Eugenia 10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Jul 27, 2006	Jun 30, 2019	Secretary	10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England		American		114462850001
STEELE, Cynthia 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jul 01, 2019	Nov 28, 2025	Secretary	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England				260010900001
AHMED, Murtaza W1K 3JP London 69 Grosvenor Street England	Jun 25, 2018	Feb 25, 2020	Director	W1K 3JP London 69 Grosvenor Street England	England	British	1985-2	198898380001
ASSALIN, Marcelo Primrose Street EC2A 2EW London 20 England	Jul 01, 2022	Jun 17, 2025	Director	Primrose Street EC2A 2EW London 20 England	England	Italian	1973-7	300813390001
BANERJI, Arnab Kumar, Dr The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	Jul 01, 2008	Jul 06, 2011	Director	The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	United Kingdom	British	1956-3	74039440001
BAREAU, Pierre-Yves Crondace Road SW6 4BB London 17 England	Feb 23, 2017	Jul 01, 2022	Director	Crondace Road SW6 4BB London 17 England	England	French	1969-1	198823150001
BAYLISS, Jonathan Andrew Bagot Water Lane Enton GU8 5AQ Godalming Fairacre England	Jul 27, 2006	Jul 01, 2022	Director	Water Lane Enton GU8 5AQ Godalming Fairacre England	England	British	1964-1	114462840001
BEN-BRAHIM, Driss City Forum 250 City Road EC1V 2QQ London Russell Bedford House United Kingdom	Jul 08, 2011	Nov 11, 2013	Director	City Forum 250 City Road EC1V 2QQ London Russell Bedford House United Kingdom	Uk	Austrian	1964-11	142674180001
BENASULI, Alex C/Trafalgar 38-44 4 8 A Barcelona 08010	Mar 27, 2008	Jul 06, 2011	Director	C/Trafalgar 38-44 4 8 A Barcelona 08010	Spain	Spanish	1969-7	139040210001
BIOSSE-DUPLAN, Rafael Upper Addison Gardens W14 8AJ London 37 England	Mar 15, 2016	Jun 30, 2021	Director	Upper Addison Gardens W14 8AJ London 37 England	England	French,British	1967-5	146495440002
BIOSSE-DUPLAN, Rafael Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	Sep 02, 2009	Jun 22, 2015	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	England	French,British	1967-5	146495440002
CABRERA, Marta Eugenia 10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Jul 27, 2006	Jun 30, 2019	Director	10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	United States	American	1956-9	114462850001
CORIN-MICK, Xavier 210 Chemin Des Lanchettes 74400 Chamonix Brevent Capital France	Jun 22, 2015	Jun 30, 2021	Director	210 Chemin Des Lanchettes 74400 Chamonix Brevent Capital France	France	Belgian	1974-12	157797620003
CURRAN, Andrew Biller 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jun 18, 2019	Nov 25, 2024	Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	American	1967-3	260010580001
DANNHEIM, Eric William Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	Oct 08, 2009	Jun 19, 2014	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	United Kingdom	American	1968-9	148246940001
FANCY, Khadijah Anwar Bedford Row WC1R 4JS London 20-22 England	Sep 16, 2008	Jan 01, 2016	Director	Bedford Row WC1R 4JS London 20-22 England	United Kingdom	Usa	1972-1	134218600001
FERNANDEZ DE YBARRA, Francisco 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jul 06, 2011	Jul 01, 2023	Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	United Kingdom	Spanish	1961-12	162636060002
FRAGA, Jose C/Ausias Marc 46 3 A Barcelona 08010 Spain	Mar 27, 2008	Jul 06, 2011	Director	C/Ausias Marc 46 3 A Barcelona 08010 Spain		Spanish	1968-12	139040290001
HAMILTON, Philip Nicholas Ryecroft Street SW6 3TT London 12	Sep 16, 2008	Jan 07, 2012	Director	Ryecroft Street SW6 3TT London 12	England	British	1967-7	134218900001
HEATH, Angella Marie, Mrs. Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	Oct 08, 2009	Jun 19, 2014	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	United Kingdom	Jamaican	1979-9	148246890001
JEFFERIES, Stephen Charles 10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Aug 24, 2017	Jun 15, 2020	Director	10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	United Kingdom	British	1977-3	237363520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marta Eugenia Cabrera 10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Sep 12, 2016	10 New Burlington Street W1S 3BE London C/O Finisterre Capital 10 New Burlington Street England	Yes
	Nationality: American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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