OpenCompanies

Fortys Capital 1 Limited

Company number
13559321
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2021
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Fortys Capital Group Limited (6 companies)

Registered office

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

Officers

NameRoleAppointedResigned
PERLBERGER, Benny Director 11 Aug 2021
SPITZER, Jehudah Director 11 Aug 2021

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
11 Aug 2021
Mr Jehudah Spitzer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2021 23 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,011,132 £59,780 2
31 Aug 2024 £502,635 £215,973 2
31 Aug 2023 £426,503 - 2
31 Aug 2022 £124,822 - 2

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data