Fortius Group Limited. Head office in London. Check Director.

Fortius Group Limited, London

Fortius Group Limited is a private limited company. Registered at Fortius Clinic, 17 Fitzhardinge Street, London W1H 6EQ, this 8 years old company was incorporated on 2015-06-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Charles N. (appointed on 01 September 2023), Barry D. (appointed on 02 March 2021), James M. (appointed on 10 June 2015).

About
Name: Fortius Group Limited
Number: 09621250
Incorporation date: 2015-06-03
End of financial year: 31 December


Address:	Fortius Clinic 17 Fitzhardinge Street London W1H 6EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Groupe Bruxelles Lambert

22 July 2022

Address	24 Avenue Marnix, Brussels, 1000, Belgium
Legal authority	Belgium
Legal form	Corporate
Country registered	Belgium
Place registered	Register Of Legal Entities Of Brussels
Registration number	0407040209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernesto B.

2 March 2021 - 22 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Fortius Group Limited confirmation statement filing is 2024-08-24. The most current confirmation statement was filed on 2023-08-10. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Groupe Bruxelles Lambert has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Marnix, 1000 Brussels. Ernesto B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024 \| accounts	Free Download (39 pages)
TM01	2023/05/09 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 17th, April 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (39 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/16. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/16. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, June 2021 \| accounts	Free Download (39 pages)
SH02	Sub-division of shares on 2021/03/02 filed on: 29th, April 2021 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, April 2021 \| capital	Free Download (2 pages)
SH01	4365156.15 GBP is the capital in company's statement on 2021/03/02 filed on: 13th, April 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (4 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, March 2021 \| resolution	Free Download (1 page)
SH01	4365106.15 GBP is the capital in company's statement on 2021/03/01 filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, July 2020 \| accounts	Free Download (40 pages)
TM01	2020/01/13 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
SH01	4362847.00 GBP is the capital in company's statement on 2019/03/21 filed on: 5th, July 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (38 pages)
CH01	On 2018/09/25 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (35 pages)
SH01	4362036.00 GBP is the capital in company's statement on 2017/10/05 filed on: 7th, November 2017 \| capital	Free Download (5 pages)
CH01	On 2017/09/11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/11 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (37 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, March 2017 \| resolution	Free Download (27 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (13 pages)
SH01	4273801.00 GBP is the capital in company's statement on 2016/06/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2015/08/12. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2016 \| resolution	Free Download (59 pages)
AP01	New director appointment on 2015/08/12. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, October 2015 \| resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
SH01	4273801.00 GBP is the capital in company's statement on 2015/08/13 filed on: 6th, October 2015 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, October 2015 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 4th, June 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2015 \| incorporation	Free Download (35 pages)
TM01	2015/06/03 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)

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