Fortius Group Limited

09621250

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FORTIUS CLINIC, LONDON, W1H 6EQ

Incorporated 03/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Barry Downes

director · Since 02/03/2021

DIRECTOR

IRISH · IRELAND · Age 45

Also on 3 other boards

Mr Charles Jacobus Ysbertus Niehaus

director · Since 01/09/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Groupe Bruxelles Lambert

75–100% shares

75–100% votes

Appoint directors

24, Avenue Marnix, Brussels, 1000

Reg: 0407040209 · Register Of Legal Entities Of Brussels · Corporate

Notified 22/07/2022

Former PSCs

Ernesto Silvio Maurizio Bertarelli

Ceased 22/07/2022

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/02/2017Registered 28/02/2017

Charge

satisfied

JONATHON LEVY AS SECURITY AGENT

Created 14/08/2015Registered 25/08/2015Satisfied 11/03/2021

Charge

outstanding

HSBC BANK PLC

Created 14/08/2015Registered 21/08/2015