FORTIUS BIDCO GROUP LIMITED
Overview
| Company Name | FORTIUS BIDCO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11409619 |
| 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 BIDCO GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTIUS BIDCO GROUP LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTIUS BIDCO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIGN BIDCO LIMITED | Jun 11, 2018 | Jun 11, 2018 |
What are the latest accounts for FORTIUS BIDCO 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 BIDCO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for FORTIUS BIDCO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Burness Paull Llp as a secretary on Mar 19, 2026 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Registration of charge 114096190004, created on Oct 03, 2025 | 29 pages | MR01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Fortius Midco 2 Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 7 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Change of details for Align Midco 2 Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||||||||||
Registration of charge 114096190003, created on Dec 22, 2023 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr David Robert Knight Hornsby as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of FORTIUS BIDCO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 346751750001 | ||||||||||||||
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 160733520002 | |||||||||||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 288820990001 | |||||||||||||
| SHEARER, Anneke Louise | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint England | 275055840001 | |||||||||||||||
| BATES, Christopher Ralph | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 51622580004 | |||||||||||||
| GIBBS, Simon Spencer | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 90259420001 | |||||||||||||
| GOLD, Nicholas Simon | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | British | 271742930001 | |||||||||||||
| PORCIANI, Flavio | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | Dutch | 247296480001 | |||||||||||||
| REIS, David Vincent | Director | Carlton Gardens SW1Y 5AD London Stirling Square England | United Kingdom | German | 187908050004 | |||||||||||||
| REIS, David Vincent | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | German | 187908050003 | |||||||||||||
| SARMA, Adarsh Kumar | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | American | 222312160001 |
Who are the persons with significant control of FORTIUS BIDCO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denali Bidco Ltd | Jun 11, 2018 | Alencon Link RG21 7PP Basingstoke Midpoint England | No | ||||||||||
| |||||||||||||
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