FORTIUS GROUP LIMITED
Overview
| Company Name | FORTIUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09621250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTIUS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTIUS GROUP LIMITED located?
| Registered Office Address | Fortius Clinic 17 Fitzhardinge Street W1H 6EQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTIUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTIUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for FORTIUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 06, 2026
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 10, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicola Paula Aspinall as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of James Flannagan Mcavoy as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Director's details changed for James Flannagan Mcavoy on Sep 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Nicola Paula Aspinall as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Termination of appointment of Jasmina Omeragic Resic as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Charles Jacobus Ysbertus Niehaus as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Termination of appointment of Giuseppe Recchi as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Groupe Bruxelles Lambert as a person with significant control on Jul 22, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Patrick Andrew Southey as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of FORTIUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Barry | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | Ireland | Irish | 281917950001 | |||||||||
| NIEHAUS, Charles Jacobus Ysbertus | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | United Kingdom | British | 301370490001 | |||||||||
| ASPINALL, Nicola Paula | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | United Kingdom | British | 323958030001 | |||||||||
| BENNETT, Stephen Scott | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 115904100002 | |||||||||
| CALDER, James David Forbes | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 125100710001 | |||||||||
| CURRY, Timothy John Anderson | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 177921050002 | |||||||||
| DAVIES, Andrew John | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | United Kingdom | British | 147650970001 | |||||||||
| FAHY, Damian Michael | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 117119320001 | |||||||||
| LAVELLE, Jonathon Richard | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 119276460001 | |||||||||
| LEVY, Jonathan | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | United Kingdom | British | 563500003 | |||||||||
| MCAVOY, James Flannagan | Director | 3 & 4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 76116570011 | |||||||||
| RECCHI, Giuseppe | Director | Zuid Hollandlaan 7 Spaces Rode Olifant The Hague Netherlands | Italy | Italian | 289836060001 | |||||||||
| RESIC, Jasmina Omeragic | Director | Zuid Hollandlaan 7 Spaces Rode Olifant The Hague Netherlands | Croatia | Croatian | 289836070001 | |||||||||
| ROSENFELD, Peter Francis | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | United Kingdom | British | 142599260003 | |||||||||
| SOUTHEY, Patrick Andrew | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | English | 185300080002 | |||||||||
| WILLIAMS, Andrew Michael, Mr. | Director | 17 Fitzhardinge Street W1H 6EQ London Fortius Clinic United Kingdom | England | British | 119276450001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of FORTIUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groupe Bruxelles Lambert | Jul 22, 2022 | Avenue Marnix 1000 Brussels 24 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ernesto Silvio Maurizio Bertarelli | Mar 02, 2021 | Avenue Giuseppe Motta 31-33 Case Postale 145 1211 Geneva 20 Bemido Sa Switzerland | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORTIUS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2021 | Mar 02, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 03, 2017 | Mar 02, 2021 | 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 |
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. - license: CC0