Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Fortius Group Limited
- Incorporated
- 3 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Jacobus Ysbertus Niehaus
- Owned by
- Groupe Bruxelles Lambert
- Accounts type
- Group
- Region
- Greater London
- Address
- Fortius Clinic17 Fitzhardinge StreetLondonW1H 6EQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Niehaus, Charles Jacobus Ysbertus
Director · Appointed 1 September 2023
British
Born May 1970 (56)
Irish
Born September 1980 (46)
Officer history (15 former)
18 February 2025
31 October 2024
1 April 2024
1 September 2023
Appointed Niehaus, Charles Jacobus Ysbertus as Director
9 May 2023
Resigned Resic, Jasmina Omeragic as Director
31 August 2022
Resigned Recchi, Giuseppe as Director
30 June 2022
16 November 2021
Appointed Recchi, Giuseppe as Director
16 November 2021
Appointed Resic, Jasmina Omeragic as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
13 January 2020
12 August 2015
12 August 2015
12 August 2015
12 August 2015
12 August 2015
12 August 2015
12 August 2015
12 August 2015
10 June 2015
3 June 2015
3 June 2015
3 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groupe Bruxelles Lambert
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0407040209
Former controllers (1)
22 July 2022
Ceased Ernesto Silvio Maurizio Bertarelli — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fortius Group Limited This company
Fortius London Limited Owns 75–100% of shares
Fortius Nominees Limited Owns 75–100% of shares
Fortius Research and Education Foundation Right to appoint and remove directors
Sumo Labs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 September 2025 | Second filing of Confirmation Statement | 10 August 2025 | ||
| 9 September 2025 | Statement of capital following an allotment of shares |
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