FORTUS BUSINESS FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameFORTUS BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12860802
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORTUS BUSINESS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ice Cubed Group Ltd
    Castlegate
    YO1 9RP York
    Castlegate House
    England
    Aug 14, 2024
    Castlegate
    YO1 9RP York
    Castlegate House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15647580
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fortus Holdings Limited
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    Apr 30, 2024
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15692300
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Fortus Limited
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    Apr 18, 2024
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12039572
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ice Cubed Group Ltd
    Castlegate
    YO1 9RP York
    Castlegate House
    England
    Apr 18, 2024
    Castlegate
    YO1 9RP York
    Castlegate House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15647580
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fortus Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Sep 07, 2020
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12191980
    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.

    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