Active
Company Information for FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
10623466
Private Limited Company
Active |
Company Name | |
---|---|
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW | |
Company Number | 10623466 | |
---|---|---|
Company ID Number | 10623466 | |
Date formed | 2017-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | ||
Return next due | 16/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:45:21 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY KUMAR BHASIN |
||
ADAM HAYDEN COHEN |
||
NIGEL JOHN HENRY |
||
WARREN PHILLIP ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLV7 LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
LANDVEST COOPERSALE LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
FUSION 22 BEECH HILL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FUSION RICKMANSWORTH ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
LANDVEST FELSTED LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
LANDVEST BILLERICAY LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
FUSION RIDGEWAY LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
FUSION SILVERTOWN LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
MADISON PROPERTY HOLDINGS LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
FUSION RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
FUSION LOOM LANE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION STUDENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION EQUITY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
BHASIN INVESTMENTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
FUSION AMERSHAM ROAD LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
FUSION BEECH HILL LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
HENRY HOMES LIMITED | Director | 2012-07-04 | CURRENT | 1995-09-28 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HAYDEN INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
FCC HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-13 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-15 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-21 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-19 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-04-02 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-12-31 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
MRW BUILDING SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | Director | 1992-04-01 | CURRENT | 1980-03-11 | Dissolved 2016-06-09 | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION 22 BEECH HILL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
LANGDON COMMUNITY | Director | 2016-12-22 | CURRENT | 2000-08-18 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FUSION LOOM LANE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION STUDENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION EQUITY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
HFI INVESTMENTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
FUSION AMERSHAM ROAD LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
FUSION BEECH HILL LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
NORTH LONDON PADEL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
BELSTONE HOMES BUSHEY LIMITED | Director | 2010-12-16 | CURRENT | 2006-02-17 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
GREATSUNNY RADLETT LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2013-12-24 | |
BELSTONE HOMES (PINNER) LIMITED | Director | 2010-05-07 | CURRENT | 2009-01-22 | Dissolved 2018-07-17 | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
HENRY HOMES WALLINGTON LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
COMPLETE DEVELOPMENT FINANCE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-04-03 | |
GREATSUNNY LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-02 | Dissolved 2015-09-22 | |
WINTER PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
HENRY HOMES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
LANGDON HOUSING | Director | 2015-07-22 | CURRENT | 2011-05-05 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
FUSION BEECH HILL LTD | Director | 2013-04-15 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
ROSEVIEW VILLAGE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2017-11-21 | |
WR HATFIELD LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
THE HOMES PARTNERSHIP (BRISTOL) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-07-25 | |
ROMEVIEW LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-10-26 | |
TOPSTAR PROPERTIES LIMITED | Director | 1995-06-03 | CURRENT | 1993-06-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106234660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106234660004 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106234660005 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Change of details for Fusion Global Investments Llp as a person with significant control on 2023-02-01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106234660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106234660004 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106234660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel John Henry on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106234660003 | |
CH01 | Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR BHASIN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106234660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106234660001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUSION GLOBAL INVESTMENTS HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |