Fortress Investment Group (UK) Ltd

Active03612389 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fortress Investment Group LLC
Accounts type
Group
Region
Greater London
Address
25 Baker Street
Fifth Floor
London
W1U 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born May 1981 (45)
Eriksson, Mats Ola
Director · Appointed 20 March 2026
Swedish
Born December 1968 (57)
Director · Appointed 24 February 2020
British
Born November 1969
Panesar, Jeevanroop Kaur
Director · Appointed 21 February 2020
British
Born February 1984 (42)
Director · Appointed 1 May 2010
British
Born July 1974 (52)
Officer history (19 former)
20 March 2026
Appointed Eriksson, Mats Ola as Director
20 March 2026
Appointed Biancheri Chiappori, Niccolo as Director
30 June 2025
Resigned Ahuja, Rahul as Director
1 June 2022
Resigned Linkas, Christopher Carl as Director
23 March 2020
Appointed Ahuja, Rahul as Director
24 February 2020
Appointed Courbage, Cyril Jalil as Director
21 February 2020
Appointed Panesar, Jeevanroop Kaur as Director
28 February 2017
Resigned Thomas, Miriam as Director
4 November 2016
Resigned Thorne, Louis as Director
10 December 2014
Appointed Thorne, Louis as Director
28 April 2014
Resigned Charlton, Stephen as Director
28 February 2014
Resigned Ashley, Jonathan as Director
5 November 2013
Resigned Edens, Wesley Robert as Director
5 November 2013
Resigned Briger, Peter as Director
5 November 2013
Appointed Linkas, Christopher Carl as Director
5 November 2013
Resigned Nardone, Randal Alan as Secretary
5 November 2013
Appointed Ashley, Jonathan as Director
5 November 2013
Resigned Nardone, Randal Alan as Director
3 July 2013
Appointed Charlton, Stephen as Director
21 December 2012
Resigned Kauffman, Robert Ian as Director
30 April 2012
Resigned Charlton, Stephen as Director
1 May 2010
Appointed Fegan, Nicholas Paul as Director
9 July 2008
Appointed Thomas, Miriam as Director
16 June 2008
Resigned Ashley, Jonathan as Director
1 December 2004
Appointed Charlton, Stephen as Director
1 December 2004
Appointed Ashley, Jonathan as Director
9 February 2004
Appointed Briger, Peter as Director
31 January 2004
Resigned Rosenthal, Jeffrey Robert as Director
29 December 2003
Resigned Nygaard, Erik as Director
22 December 2003
Resigned Mcwilliam, Craig as Director
21 November 2003
Appointed Mcwilliam, Craig as Director
18 November 2001
Appointed Rosenthal, Jeffrey Robert as Director
6 November 2000
Appointed Nygaard, Erik as Director
6 November 2000
Appointed Nardone, Randal Alan as Director
6 November 2000
Appointed Edens, Wesley Robert as Director
26 June 2000
Resigned Newman, Mark as Director
20 January 2000
Resigned Smith, Gordon as Director
10 December 1998
Appointed Smith, Gordon as Director
10 December 1998
Appointed Newman, Mark as Director
4 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1998
Appointed Kauffman, Robert Ian as Director
4 August 1998
Appointed Nardone, Randal Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fortress Investment Group LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 4246703
The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fortress Investment Group (UK) Ltd This company
Fig Amc (UK) Limited Owns 75–100% of shares
Oppidum Topco Limited Owns 75–100% of shares
Oppidum Midco Limited Owns 75–100% of shares
Oppidum Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates4 August 2026
11 July 2026Group of companies' accounts31 December 2025
19 June 2026Registered office address changed
25 March 2026Appointment of a director
25 March 2026Appointment of a director
Show all recent filings

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