Fortis Cardiff Limited

08361104

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BPE SOLICITORS LLP, CHELTENHAM, GL50 3PR

Incorporated 15/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms Lesley Innes

secretary · Since 13/06/2023

Mr Adam Reynolds

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Fortis Frontier Plc

75–100% shares

75–100% votes

Appoint directors

St James House, St James House, Cheltenham, CL50 3PR

Reg: 06573154 · England & Wales Companies Register · Plc

Notified 25/07/2016

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 14/03/2018Registered 16/03/2018Satisfied 13/06/2023

Charge

satisfied

MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERICA (GENERAL PARTNER) LIMITED

Created 06/05/2016Registered 18/05/2016Satisfied 30/07/2016

Charge

satisfied

DAVID EVANS · FINANCE YORKSHIRE SEEDCORN LP · ANGEL COFUND

Created 23/02/2016Registered 15/03/2016Satisfied 30/07/2016

Charge

satisfied

DAVID EVANS · FINANCE YORKSHIRE SEEDCORN LP · ANGEL COFUND

Created 23/02/2016Registered 15/03/2016Satisfied 30/07/2016