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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Documents27

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2017 (7 years ago)

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Summary

NameFUSION GLOBAL INVESTMENTS HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10623466
LEI Code
  • 213800Y8NCVGGUC3CF02
Incorporation Date16 Feb 2017 (7 years ago) / 2683 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AF HO************

ActiveUnited Kingdom

FUSIO***********************

ActiveUnited Kingdom

FUSIO***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

corporate

IndividualUnited Kingdom

FUSION GLOBAL INVESTMENTS LLP

Person with significant control


Appointed on16 Feb 2017

individual

IndividualUnited Kingdom

Cohen, Adam Hayden

Director


Appointed on16 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosenberg, Warren Phillip

Director


Appointed on16 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on16 Feb 2017

Resigned on16 Feb 2017

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on16 Feb 2017

Resigned on16 Feb 2017

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Financial reports

YearFixed assetsTotal equityOther
2022-101 GBP
(~$124)
View full report
2021260 GBP
(~$358)
83 GBP
(~$114)
View full report

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Documents

DateNameTypeDocument
22 Sep 2022Mortgage satisfy charge fullMR04View
10 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
10 May 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2018
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800Y8NCVGGUC3CF02
  • Legal nameFUSION GLOBAL INVESTMENTS HOLDCO LIMITED
  • Registration date08 Aug 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Aug 2021
  • Next renewal08 Aug 2021

Related companies by officers

Frequently asked questions

Where is FUSION GLOBAL INVESTMENTS HOLDCO LIMITED's headquarters?

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is FUSION GLOBAL INVESTMENTS HOLDCO LIMITED's industry?

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was FUSION GLOBAL INVESTMENTS HOLDCO LIMITED started?

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED was started in 2017

What is the LEI number of FUSION GLOBAL INVESTMENTS HOLDCO LIMITED?

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED LEI number is 213800Y8NCVGGUC3CF02

Sources: Companies House