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Fortress (gb) Limited LONDON

Founded in 1999, Fortress (gb), classified under reg no. 03799095 is an active company. Currently registered at Tavistock House WC1H 9LG, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Alexander K., Uzi A. and Jonathan N. and others. In addition 2 active secretaries, Oliver M. and Richard P. were appointed. At the moment there is one former director listed by the company - Kwai W., who left the company on 19 June 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Fortress (gb) Limited Address / Contact

Office Address Tavistock House
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03799095
Date of Incorporation Thu, 1st Jul 1999
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Alexander K.

Position: Director

Appointed: 28 July 2017

Uzi A.

Position: Director

Appointed: 28 July 2017

Oliver M.

Position: Secretary

Appointed: 28 July 2017

Jonathan N.

Position: Director

Appointed: 01 June 2010

Richard P.

Position: Secretary

Appointed: 26 May 2007

Gabriel V.

Position: Director

Appointed: 15 June 2001

Anat E.

Position: Director

Appointed: 01 July 1999

Kwai W.

Position: Director

Appointed: 23 August 2005

Resigned: 19 June 2009

James R.

Position: Secretary

Appointed: 25 September 2000

Resigned: 25 May 2007

Shirley G.

Position: Secretary

Appointed: 01 July 1999

Resigned: 25 September 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Gabriel V. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andoma Investment Holdings Ltd that entered Tortola, British Virgin Islands as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Gabriel V.

Notified on 11 July 2017
Nature of control: significiant influence or control

Andoma Investment Holdings Ltd

Gts Chambers Road Town, Tortola, PO Box P.O. BOX 3, British Virgin Islands

Legal authority British Virgin Islands
Legal form Limited Company
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, October 2023 		Free Download (20 pages)

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