Introduction
Watch Company
F
FUSION CARDIFF PROPCO LTD
FUSION CARDIFF PROPCO LTD is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION CARDIFF PROPCO LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14965697
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 27 June 2023 - 31 August 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
35 Ballards Lane London, N3 1XW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 27 Jun 2023
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
27 Jun 2023
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 27 Jun 2023
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
27 Jun 2023
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 27 Jun 2023
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
27 Jun 2023
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 27 Jun 2023
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
27 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Fusion Global Investments Holdco Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024