FORTIUS MIDCO 2 LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

FORTIUS MIDCO 2 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
FORTIUS MIDCO 2 LIMITED was incorporated 5 years ago on 11/06/2018 and has the registered number: 11409553. The accounts status is GROUP and accounts are next due on 30/09/2024.

FORTIUS MIDCO 2 LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDPOINT
BASINGSTOKE
RG21 7PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALIGN MIDCO 2 LIMITED (until 17/11/2021)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MURRAY May 1983 British Director 2021-09-27 CURRENT
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2023-09-15 CURRENT
MR FLAVIO PORCIANI Oct 1985 Dutch Director 2018-06-11 UNTIL 2018-07-11 RESIGNED
MR NICHOLAS SIMON GOLD Aug 1972 British Director 2020-07-02 UNTIL 2020-08-26 RESIGNED
MR DAVID PALMER Feb 1954 British Director 2019-02-25 UNTIL 2019-06-24 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2019-06-27 UNTIL 2023-08-29 RESIGNED
MR JOHN CHRISTOPHER EDMUNDS Jan 1975 British Director 2018-07-11 UNTIL 2019-06-27 RESIGNED
NICHOLAS JULIAN BRATTON Sep 1974 British Director 2018-07-11 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-06-24 UNTIL 2021-07-31 RESIGNED
MRS ANNEKE LOUISE SHEARER Secretary 2020-09-29 UNTIL 2023-09-15 RESIGNED
MR DAVID VINCENT REIS Nov 1979 German Director 2018-06-11 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortius Midco Limited 2018-06-11 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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