FORTIUS GROUP LIMITED

FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON  W1H 6EQ
  • Active
  • Private Limited Company
  • Company No. 09621250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FORTIUS GROUP LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LONDON. FORTIUS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name FORTIUS GROUP LIMITED
Company number 09621250
Company type Private Limited Company
Incorporation date 03 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FORTIUS CLINIC
17 FITZHARDINGE STREET
LONDON
W1H 6EQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Groupe Bruxelles Lambert Avenue Marnix, 1000 Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ernesto Silvio Maurizio Bertarelli Nationality: Swiss Dates: Tuesday, March 2, 2021 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FORTIUS GROUP LIMITED 03 Jun 2015