FORTIUS GROUP LIMITED

Company Number

09621250

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Fortius Clinic
17 Fitzhardinge Street
London
W1H 6EQ
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-03

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2022-07-22	GROUPE BRUXELLES LAMBERT - GROEP BRUSSEL LAMBERT (Belgium) controls FORTIUS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-03-02	Ernesto Silvio Maurizio Bertarelli controls FORTIUS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2021-03-02	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details
2017-06-03	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-02-26	FORTIUS GROUP LIMITED (United Kingdom) controls FORTIUS NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-11-17	FORTIUS GROUP LIMITED (United Kingdom) controls nonprofit FORTIUS RESEARCH AND EDUCATION FOUNDATION (United Kingdom)	Right To Appoint And Remove Directors	details
2016-09-12	FORTIUS GROUP LIMITED (United Kingdom) controls SUMO LABS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	FORTIUS GROUP LIMITED (United Kingdom) controls FORTIUS LONDON LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

85 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 13 2024

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