Fortius Group Limited in 17 Fitzhardinge Street LONDON

Fortius Group Limited LONDON

Founded in 2015, Fortius Group, classified under reg no. 09621250 is an active company. Currently registered at Fortius Clinic W1H 6EQ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Charles N., Barry D. and James M.. Of them, James M. has been with the company the longest, being appointed on 10 June 2015 and Charles N. has been with the company for the least time - from 1 September 2023. As of 26 April 2024, there were 12 ex directors - Jasmina R., Giuseppe R. and others listed below. There were no ex secretaries.

Fortius Group Limited Address / Contact

Office Address	Fortius Clinic
Office Address2	17 Fitzhardinge Street
Town	London
Post code	W1H 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09621250
Date of Incorporation	Wed, 3rd Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Charles N.

Position: Director

Appointed: 01 September 2023

Barry D.

Position: Director

Appointed: 02 March 2021

James M.

Position: Director

Appointed: 10 June 2015

Jasmina R.

Position: Director

Appointed: 16 November 2021

Resigned: 09 May 2023

Giuseppe R.

Position: Director

Appointed: 16 November 2021

Resigned: 31 August 2022

Patrick S.

Position: Director

Appointed: 02 March 2021

Resigned: 30 June 2022

Andrew W.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Peter R.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Damian F.

Position: Director

Appointed: 12 August 2015

Resigned: 13 January 2020

Jonathan L.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

James C.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Timothy C.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Andrew D.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Jonathon L.

Position: Director

Appointed: 12 August 2015

Resigned: 02 March 2021

Oval Nominees Limited

Position: Corporate Director

Appointed: 03 June 2015

Resigned: 03 June 2015

Stephen B.

Position: Director

Appointed: 03 June 2015

Resigned: 02 March 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Groupe Bruxelles Lambert from Brussels, Belgium. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ernesto B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Groupe Bruxelles Lambert

24 Avenue Marnix, Brussels, 1000, Belgium

Legal authority	Belgium
Legal form	Corporate
Country registered	Belgium
Place registered	Register Of Legal Entities Of Brussels
Registration number	0407040209
Notified on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernesto B.

Notified on	2 March 2021
Ceased on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (39 pages)
TM01	2023/05/09 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 19th, September 2023	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 17th, April 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (39 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/16. filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/16. filed on: 24th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (39 pages)
SH02	Sub-division of shares on 2021/03/02 filed on: 29th, April 2021	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, April 2021	capital	Free Download (2 pages)
SH01	4365156.15 GBP is the capital in company's statement on 2021/03/02 filed on: 13th, April 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021	incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2021	resolution	Free Download (4 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, March 2021	resolution	Free Download (1 page)
SH01	4365106.15 GBP is the capital in company's statement on 2021/03/01 filed on: 3rd, March 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (40 pages)
TM01	2020/01/13 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
SH01	4362847.00 GBP is the capital in company's statement on 2019/03/21 filed on: 5th, July 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, June 2019	accounts	Free Download (38 pages)
CH01	On 2018/09/25 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, July 2018	accounts	Free Download (35 pages)
SH01	4362036.00 GBP is the capital in company's statement on 2017/10/05 filed on: 7th, November 2017	capital	Free Download (5 pages)
CH01	On 2017/09/11 director's details were changed filed on: 11th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (37 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, March 2017	resolution	Free Download (27 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 14th, June 2016	annual return	Free Download (13 pages)
SH01	4273801.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (26 pages)
AP01	New director appointment on 2015/08/12. filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2016	resolution	Free Download (59 pages)
AP01	New director appointment on 2015/08/12. filed on: 16th, October 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, October 2015	resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 6th, October 2015	accounts	Free Download (3 pages)
SH01	4273801.00 GBP is the capital in company's statement on 2015/08/13 filed on: 6th, October 2015	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, October 2015	capital	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 17th, June 2015	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 4th, June 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2015	incorporation	Free Download (35 pages)
TM01	2015/06/03 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)

Fortius Group Limited LONDON

Fortius Group Limited Address / Contact

Company Information / Profile

Company staff

Charles N.

Barry D.

James M.

Jasmina R.

Giuseppe R.

Patrick S.

Andrew W.

Peter R.

Damian F.

Jonathan L.

James C.

Timothy C.

Andrew D.

Jonathon L.

Oval Nominees Limited

Stephen B.

People with significant control

Company filings

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