Menna Overview
Here’s a quick overview of FORTIUS GROUP LIMITED 👀 — a London based business that started in 2015.
FORTIUS GROUP LIMITED
- Company statusactive
- Company No09621250
- Age11 years 1 month Incorporated 3 June 2015
- Officers2
Address
Fortius Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
FORTIUS GROUP LIMITED is an active company incorporated on 3 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 10 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Barry | director | Sep 1980 | 02 Mar 2021 |
| NIEHAUS, Charles Jacobus Ysbertus | director | May 1970 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupe Bruxelles Lambert | 22 Jul 2022 | |
| Ernesto Silvio Maurizio Bertarelli | Sep 1965 | 02 Mar 2021 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FORTIUS GROUP LIMITED 👀 — a London based business that started in 2015.