FORTUS EAST LIMITED

111 CHARTERHOUSE STREET, FARRINGDON, LONDON  EC1M 6AW
  • Active
  • Private Limited Company
  • Company No. 12167234
  • Last Updated: 01 Mar 2024

Company Profile

FORTUS EAST LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. FORTUS EAST LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 6 months and 2 days.

Name FORTUS EAST LIMITED
Company number 12167234
Company type Private Limited Company
Incorporation date 21 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 111 CHARTERHOUSE STREET
FARRINGDON
LONDON
EC1M 6AW
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
Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tc Ch Limited Seebeck Place, Knowlhill, MK5 8FR Dates: Thursday, July 13, 2023 - Monday, July 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Tc Ch Midco Limited Seebeck Place, Knowlhill, MK5 8FR Dates: Friday, July 7, 2023 - Thursday, July 13, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent as firm
Mrs Carly Ann Liston Nationality: British Dates: Thursday, March 31, 2022 - Thursday, July 13, 2023
ownership of shares 25 to 50 percent
Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR Dates: Wednesday, August 21, 2019 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 March 2022
Next confirmation statement due 18 September 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
FORTUS EAST LIMITED 21 Aug 2019
HW PETERBOROUGH LIMITED 02 Apr 2020