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Nom	Fortus Limited
Adresse	Equinox House Clifton Park Shipton Road York YO30 5PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 novembre 2019
Société Numéro de Registre	12039572 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Fortus North Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Coan Venture Management Limited Status: Active Notified: 31/03/2020 Companies House Number: 07843071 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Fortus Holdings Limited Status: Active Notified: 31/03/2020 Companies House Number: 09414627 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ascia Investments Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2022 Companies House Number: 12280961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Herbert, Craig Robert Status: Ceased Notified: 07/06/2019 Ceased: 31/03/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Herbert, Craig Robert York, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Northern, Andrew James York, Yorkshire, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Timms, Christopher Luke Northampton, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James Northampton, England Status: Ceased Notified: 31/03/2020 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Charles Stewart & CO Limited Status: Active Notified: 29/10/2024 Companies House Number: 12532296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fortus Pension Administration Limited Status: Active Notified: 15/06/2022 Companies House Number: 14174381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fortus TAX Limited Status: Active Notified: 28/06/2023 Companies House Number: 14647355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Wealth Management (North) Limited Status: Active Notified: 06/07/2022 Companies House Number: 14218497 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morgan Soar Limited Status: Active Notified: 31/03/2020 Companies House Number: 09146830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Winn & CO (Yorkshire) LTD | Winn & CO Status: Active Notified: 31/03/2020 Companies House Number: 03842415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Business Finance Limited Status: Ceased Notified: 18/04/2024 Ceased: 30/04/2024 Companies House Number: 12860802 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Secure Facilities & Management LTD Status: Ceased Notified: 03/02/2020 Ceased: 31/03/2020 Companies House Number: 03421480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fortus Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (8)