Introduction
Watch Company
F
FORTUNIS IMPACT INVESTMENTS GP LIMITED
FORTUNIS IMPACT INVESTMENTS GP LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Walton-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FORTUNIS IMPACT INVESTMENTS GP LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12512652
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
FORTUNIS MANAGEMENT SERVICES LIMITED
From: 11 March 2020To: 12 August 2020
Address
55 Hersham Road Walton-On-Thames, KT12 1LJ,
Previous Addresses
PO Box 4385 12512652 - Companies House Default Address Cardiff CF14 8LH
From: 18 March 2021To: 9 April 2025
, 33 st James's Square St. James's, London, SW1Y 4JS, United Kingdom
From: 11 March 2020To: 18 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACRAE, Justin Russell
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
Appointed 11 Mar 2020
MACRAE, Justin Russell
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
11 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fcap Gp Ltd
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2020
Fcap Gp Ltd
Hersham Road, Walton-On-ThamesKT12 1LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2024
Change Registered Office Address Company
AD01Change of Registered Office Address
24 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2023
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021