FORTRESS INVESTMENT GROUP (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8AE

Company number 03612389
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 7 CLARGES STREET, FOURTH FLOOR, LONDON, ENGLAND, W1J 8AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Miriam Thomas as a director on 28 February 2017; Termination of appointment of Louis Thorne as a director on 4 November 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of FORTRESS INVESTMENT GROUP (UK) LTD are www.fortressinvestmentgroupuk.co.uk, and www.fortress-investment-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Fortress Investment Group Uk Ltd is a Private Limited Company. The company registration number is 03612389. Fortress Investment Group Uk Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Fortress Investment Group Uk Ltd is 7 Clarges Street Fourth Floor London England W1j 8ae. . FEGAN, Nicholas Paul is a Director of the company. LINKAS, Christopher Carl is a Director of the company. Secretary NARDONE, Randal Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHLEY, Jonathan has been resigned. Director ASHLEY, Jonathan has been resigned. Director BRIGER, Peter has been resigned. Director CHARLTON, Stephen has been resigned. Director CHARLTON, Stephen has been resigned. Director EDENS, Wesley Robert has been resigned. Director KAUFFMAN, Robert Ian has been resigned. Director MCWILLIAM, Craig has been resigned. Director NARDONE, Randal Alan has been resigned. Director NEWMAN, Mark has been resigned. Director NYGAARD, Erik has been resigned. Director ROSENTHAL, Jeffrey Robert has been resigned. Director SMITH, Gordon has been resigned. Director THOMAS, Miriam has been resigned. Director THORNE, Louis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FEGAN, Nicholas Paul
Appointed Date: 01 May 2010
51 years old
Director
LINKAS, Christopher Carl
Appointed Date: 05 November 2013
55 years old

Resigned Directors

Secretary
NARDONE, Randal Alan
Resigned: 05 November 2013
Appointed Date: 04 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
ASHLEY, Jonathan
Resigned: 28 February 2014
Appointed Date: 05 November 2013
59 years old
Director
ASHLEY, Jonathan
Resigned: 16 June 2008
Appointed Date: 01 December 2004
59 years old
Director
BRIGER, Peter
Resigned: 05 November 2013
Appointed Date: 09 February 2004
61 years old
Director
CHARLTON, Stephen
Resigned: 28 April 2014
Appointed Date: 03 July 2013
67 years old
Director
CHARLTON, Stephen
Resigned: 30 April 2012
Appointed Date: 01 December 2004
67 years old
Director
EDENS, Wesley Robert
Resigned: 05 November 2013
Appointed Date: 06 November 2000
63 years old
Director
KAUFFMAN, Robert Ian
Resigned: 21 December 2012
Appointed Date: 04 August 1998
61 years old
Director
MCWILLIAM, Craig
Resigned: 22 December 2003
Appointed Date: 21 November 2003
53 years old
Director
NARDONE, Randal Alan
Resigned: 05 November 2013
Appointed Date: 06 November 2000
70 years old
Director
NEWMAN, Mark
Resigned: 26 June 2000
Appointed Date: 10 December 1998
67 years old
Director
NYGAARD, Erik
Resigned: 29 December 2003
Appointed Date: 06 November 2000
65 years old
Director
ROSENTHAL, Jeffrey Robert
Resigned: 31 January 2004
Appointed Date: 18 November 2001
74 years old
Director
SMITH, Gordon
Resigned: 20 January 2000
Appointed Date: 10 December 1998
59 years old
Director
THOMAS, Miriam
Resigned: 28 February 2017
Appointed Date: 09 July 2008
52 years old
Director
THORNE, Louis
Resigned: 04 November 2016
Appointed Date: 10 December 2014
48 years old

Persons With Significant Control

Fortress Investment Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTRESS INVESTMENT GROUP (UK) LTD Events

09 Mar 2017
Termination of appointment of Miriam Thomas as a director on 28 February 2017
04 Nov 2016
Termination of appointment of Louis Thorne as a director on 4 November 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,120,002
...
... and 91 more events
12 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/08/98
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/98
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/08/98
04 Aug 1998
Incorporation

FORTRESS INVESTMENT GROUP (UK) LTD Charges

17 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited
Description: The amount from time to time standing to the credit of an…
17 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited
Description: The amount from time to time standing to the credit of an…
17 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited
Description: The amount from time to time standing to the credit of an…
17 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited
Description: The amount from time to time standing to the credit of an…

Similar Companies

FORTRESS INTERNATIONAL LIMITED FORTRESS INTERNATIONAL PROPERTY SERVICES LIMITED FORTRESS INVESTMENT MANAGEMENT LTD FORTRESS INVESTMENTS LIMITED FORTRESS INVESTMENTS LIMITED PARTNERSHIP FORTRESS IT LIMITED FORTRESS IT SERVICES LIMITED