FORTUNIS CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fortunis Capital Limited. The company was founded 6 years ago and was given the registration number 11214602. The firm's registered office is in LONDON. You can find them at 33 St James Square, St. James's Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
| Name | : | FORTUNIS CAPITAL LIMITED |
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| Company Number | : | 11214602 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2018 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 64929 - Other credit granting n.e.c.
- 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 33 St James Square, St. James's Square, London, England, SW1Y 4JS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33 St James Square, St. James's Square, London, England, SW1Y 4JS | Director | 01 February 2019 | Active |
| 33 St James Square, St. James's Square, London, England, SW1Y 4JS | Director | 20 February 2018 | Active |
| Emperor Group Centre, 2nd Floor, Wanchai, Hong Kong, Hong Kong, | Corporate Director | 20 February 2018 | Active |
People with Significant Control
| Dragonwell International Logistics |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Emperor Group Centre, 2nd Floor Wanchai, Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Justin Russell Macrae |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33 St James Square, St. James's Square, London, England, SW1Y 4JS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)