FORTIUS MIDCO 2 LIMITED
Overview
| Company Name | FORTIUS MIDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11409553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTIUS MIDCO 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIGN MIDCO 2 LIMITED | Jun 11, 2018 | Jun 11, 2018 |
What are the latest accounts for FORTIUS MIDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FORTIUS MIDCO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
What are the latest filings for FORTIUS MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 29, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David Robert Knight Hornsby as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Spencer Gibbs as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 114095530001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Align Midco Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||||||
Certificate of change of name Company name changed align midco 2 LIMITED\certificate issued on 17/11/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Christopher John Murray as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Ralph Bates as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FORTIUS MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | Director | 160733520002 | ||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | Director | 288820990001 | ||||
| SHEARER, Anneke Louise | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint England | 274740180001 | |||||||
| BATES, Christopher Ralph | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | Director | 51622580004 | ||||
| BRATTON, Nicholas Julian | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | None | 248433320001 | ||||
| EDMUNDS, John Christopher | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | None | 248433190001 | ||||
| GIBBS, Simon Spencer | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | Director | 90259420001 | ||||
| GOLD, Nicholas Simon | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | British | Director | 271742930001 | ||||
| PALMER, David | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | British | Director | 255564320001 | ||||
| PORCIANI, Flavio | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | Dutch | Investment Professional | 247296480001 | ||||
| REIS, David Vincent | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | German | Investment Professional | 187908050003 |
Who are the persons with significant control of FORTIUS MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortius Midco Limited | Jun 11, 2018 | Alencon Link RG21 7PP Basingstoke Midpoint England | No | ||||||||||
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Natures of Control
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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