Fortress Investment Group (UK) Ltd in Fourth Floor LONDON

Fortress Investment Group (UK) Ltd LONDON

Fortress Investment Group (UK) started in year 1998 as Private Limited Company with registration number 03612389. The Fortress Investment Group (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 7 Clarges Street. Postal code: W1J 8AE.

The company has 4 directors, namely Rahul A., Cyril C. and Jeevanroop P. and others. Of them, Nicholas F. has been with the company the longest, being appointed on 1 May 2010 and Rahul A. has been with the company for the least time - from 23 March 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Randal N. who worked with the the company until 5 November 2013.

Fortress Investment Group (UK) Ltd Address / Contact

Office Address	7 Clarges Street
Office Address2	Fourth Floor
Town	London
Post code	W1J 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03612389
Date of Incorporation	Tue, 4th Aug 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Rahul A.

Position: Director

Appointed: 23 March 2020

Cyril C.

Position: Director

Appointed: 24 February 2020

Jeevanroop P.

Position: Director

Appointed: 21 February 2020

Nicholas F.

Position: Director

Appointed: 01 May 2010

Louis T.

Position: Director

Appointed: 10 December 2014

Resigned: 04 November 2016

Jonathan A.

Position: Director

Appointed: 05 November 2013

Resigned: 28 February 2014

Christopher L.

Position: Director

Appointed: 05 November 2013

Resigned: 01 June 2022

Stephen C.

Position: Director

Appointed: 03 July 2013

Resigned: 28 April 2014

Miriam T.

Position: Director

Appointed: 09 July 2008

Resigned: 28 February 2017

Jonathan A.

Position: Director

Appointed: 01 December 2004

Resigned: 16 June 2008

Stephen C.

Position: Director

Appointed: 01 December 2004

Resigned: 30 April 2012

Peter B.

Position: Director

Appointed: 09 February 2004

Resigned: 05 November 2013

Craig M.

Position: Director

Appointed: 21 November 2003

Resigned: 22 December 2003

Jeffrey R.

Position: Director

Appointed: 18 November 2001

Resigned: 31 January 2004

Erik N.

Position: Director

Appointed: 06 November 2000

Resigned: 29 December 2003

Randal N.

Position: Director

Appointed: 06 November 2000

Resigned: 05 November 2013

Wesley E.

Position: Director

Appointed: 06 November 2000

Resigned: 05 November 2013

Gordon S.

Position: Director

Appointed: 10 December 1998

Resigned: 20 January 2000

Mark N.

Position: Director

Appointed: 10 December 1998

Resigned: 26 June 2000

Robert K.

Position: Director

Appointed: 04 August 1998

Resigned: 21 December 2012

Randal N.

Position: Secretary

Appointed: 04 August 1998

Resigned: 05 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 04 August 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Fortress Investment Group Llc from New York, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fortress Investment Group Llc

1345 Avenue Of The Americas 46th Floor, New York, New York 10105, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	4246703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, June 2023	accounts	Free Download (85 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, June 2023	accounts	Free Download (85 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (74 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-11: 4120002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-12: 4120002.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 23rd, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 3rd, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 10th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 16th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, May 2010	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, June 2008	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (17 pages)
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-09-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, February 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-28 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-08-31 filed on: 9th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 9th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (7 pages)

Fortress Investment Group (UK) Ltd LONDON

Fortress Investment Group (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Rahul A.

Cyril C.

Jeevanroop P.

Nicholas F.

Louis T.

Jonathan A.

Christopher L.

Stephen C.

Miriam T.

Jonathan A.

Stephen C.

Peter B.

Craig M.

Jeffrey R.

Erik N.

Randal N.

Wesley E.

Gordon S.

Mark N.

Robert K.

Randal N.

Swift Incorporations Limited

People with significant control

Company filings

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