FORTIUS MIDCO LIMITED

Overview

Company Name	FORTIUS MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11409511
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2018
Date of Cessation	Dec 24, 2024

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 MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FORTIUS MIDCO LIMITED located?

Registered Office Address	Midpoint Alencon Link RG21 7PP Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of FORTIUS MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
ALIGN MIDCO LIMITED	Jun 11, 2018	Jun 11, 2018

What are the latest accounts for FORTIUS MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FORTIUS MIDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 10, 2024

What are the latest filings for FORTIUS MIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2024

Application to strike the company off the register

1 pages

DS01

Sep 27, 2024

Statement of capital on Sep 27, 2024

Capital: GBP 10.398284

3 pages

SH19

Sep 27, 2024

legacy

2 pages

SH20

Sep 27, 2024

legacy

2 pages

CAP-SS

Sep 27, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c declare final dividend 26/09/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2024

Second filing of a statement of capital following an allotment of shares on Aug 29, 2023

Capital: GBP 103,982.842

4 pages

RP04SH01

Jun 30, 2024

Confirmation statement made on Jun 10, 2024 with updates

4 pages

CS01

Dec 12, 2023

Notification of Denali Bidco Limited as a person with significant control on Aug 29, 2023

2 pages

PSC02

Dec 12, 2023

Cessation of Charles Robert Kaye as a person with significant control on Aug 29, 2023

1 pages

PSC07

Oct 26, 2023

Full accounts made up to Dec 31, 2022

16 pages

Oct 04, 2023

Statement of capital following an allotment of shares on Aug 29, 2023

Capital: GBP 103,982.842

4 pages

SH01

Annotations
Date	Annotation
Jul 08, 2024	Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/07/2024.

Sep 25, 2023

Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023

1 pages

TM02

Sep 25, 2023

Appointment of Mr David Robert Knight Hornsby as a director on Sep 15, 2023

2 pages

AP01

Sep 11, 2023

Termination of appointment of Simon Spencer Gibbs as a director on Aug 29, 2023

1 pages

TM01

Jun 22, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jul 07, 2022

Confirmation statement made on Jun 10, 2022 with updates

4 pages

CS01

Jul 07, 2022

Statement of capital following an allotment of shares on Mar 04, 2022

Capital: GBP 103,990.84

3 pages

SH01

Mar 04, 2022

Statement of capital following an allotment of shares on Dec 31, 2021

Capital: GBP 102,991.104

3 pages

SH01

Nov 17, 2021

Certificate of change of name

Company name changed align midco LIMITED\certificate issued on 17/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2021	RES15

Oct 27, 2021

Appointment of Mr Christopher John Murray as a director on Sep 27, 2021

2 pages

AP01

Oct 14, 2021

Full accounts made up to Dec 31, 2020

17 pages

Aug 12, 2021

Termination of appointment of Christopher Ralph Bates as a director on Jul 31, 2021

1 pages

TM01

View All Filings

Who are the officers of FORTIUS MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNSBY, David Robert Knight Alencon Link RG21 7PP Basingstoke Midpoint England	Sep 15, 2023		Director	Alencon Link RG21 7PP Basingstoke Midpoint England	England	British	1967-7	160733520002
MURRAY, Christopher John Alencon Link RG21 7PP Basingstoke Midpoint England	Sep 27, 2021		Director	Alencon Link RG21 7PP Basingstoke Midpoint England	England	British	1983-5	288820990001
SHEARER, Anneke Louise Alencon Link RG21 7PP Basingstoke Midpoint England	Sep 29, 2020	Sep 15, 2023	Secretary	Alencon Link RG21 7PP Basingstoke Midpoint England				274740060001
BATES, Christopher Ralph Alencon Link RG21 7PP Basingstoke Midpoint England	Jun 24, 2019	Jul 31, 2021	Director	Alencon Link RG21 7PP Basingstoke Midpoint England	England	British	1963-11	51622580004
BRATTON, Nicholas Julian 28 King Street SW1Y 6QW London Almack House United Kingdom	Jul 11, 2018	Feb 15, 2019	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	United Kingdom	British	1974-9	248433320001
EDMUNDS, John Christopher 28 King Street SW1Y 6QW London Almack House United Kingdom	Jul 11, 2018	Jun 27, 2019	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	United Kingdom	British	1975-1	248433190001
GIBBS, Simon Spencer Alencon Link RG21 7PP Basingstoke Midpoint England	Jun 27, 2019	Aug 29, 2023	Director	Alencon Link RG21 7PP Basingstoke Midpoint England	England	British	1966-11	90259420001
GOLD, Nicholas Simon 28 King Street SW1Y 6QW London Almack House United Kingdom	Jul 02, 2020	Aug 26, 2020	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	England	British	1972-8	271742930001
PALMER, David 28 King Street SW1Y 6QW London Almack House United Kingdom	Feb 25, 2019	Jun 24, 2019	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	England	British	1954-2	255564320001
PORCIANI, Flavio 28 King Street SW1Y 6QW London Almack House United Kingdom	Jun 11, 2018	Jul 11, 2018	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	United Kingdom	Dutch	1985-10	247296480001
REIS, David Vincent 28 King Street SW1Y 6QW London Almack House United Kingdom	Jun 11, 2018	Jul 11, 2018	Director	28 King Street SW1Y 6QW London Almack House United Kingdom	United Kingdom	German	1979-11	187908050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTIUS MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denali Bidco Limited

Aug 29, 2023

Alencon Link

RG21 7PP Basingstoke

Midpoint

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14976033

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Charles Robert Kaye

Jun 11, 2018

NY 10017 New York

450 Lexington Avenue

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Joseph P. Landy

Jun 11, 2018

NY 10017 New York

450 Lexington Avenue

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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