OpenCompanies

Fortys Capital Limited

Company number
12392907
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
ABP Holdco 1 Limited (8 companies)

Registered office

First Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ

Officers

NameRoleAppointedResigned
PERLBERGER, Benny Director 4 Sep 2020
SPITZER, Jehudah Director 8 Jan 2020

Control

NameNature of controlNotifiedCeased
Fortys Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Sep 2026
Mr Benny Perlberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020 23 Sep 2026
Mr Jehudah Spitzer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2020 23 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £13,907,272 £2,116,462 11
31 Jan 2024 £4,364,999 £630,081 9
31 Jan 2023 £2,968,573 £797,440 7
31 Jan 2022 £1,777,249 £459,375 5
31 Jan 2021 £483,717 £601,270 3

Connections

Owned by

Fortys Capital Limited → Fortys Capital Group Limited → YS Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data