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FORTIUS GROUP LIMITED

Active
09621250·incorporated 2015-06-03

FORTIUS GROUP LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09621250; OpenRegistry canonical ID GB-09621250-fortius-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON, W1H 6EQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORTIUS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FORTIUS GROUP LIMITED has 1 person with significant control on file:

  • Groupe Bruxelles Lambert (Belgium reg. 0407040209). Notified 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ernesto Silvio Maurizio Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2021-03-02. Ceased 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-03. Ceased 2021-03-02.
  • (unnamed). Notified 2021-03-02. Ceased 2021-03-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09621250.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.