Introduction
Watch Company
F
FUSION CANADA WATER NOMINEE LIMITED
FUSION CANADA WATER NOMINEE LIMITED is an active company incorporated on 15 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUSION CANADA WATER NOMINEE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15722842
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 16/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 15 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 16 October 2026
Period: 1 January 2025 - 16 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Previous Company Names
AIRE UK CANADA WATER NOMINEE B LIMITED
From: 15 May 2024To: 26 March 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
1 Red Place London England W1K 6PL England
From: 15 May 2024To: 29 January 2026
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 16 Jan 2026
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
16 Jan 2026
Active
VENTA COMPLIANCE LIMITED
ResignedAndover Road North, WinchesterSO22 6NN
Corporate secretary
Appointed 15 May 2024
Resigned 29 Sept 2025
VENTA COMPLIANCE LIMITED
Andover Road North, WinchesterSO22 6NN
Corporate secretary
15 May 2024
Resigned 29 Sept 2025
Resigned
ABBAS, Ali
ResignedRed Place, LondonW1K 6PL
Born December 1969
Director
Appointed 15 May 2024
Resigned 16 Jan 2026
ABBAS, Ali
Red Place, LondonW1K 6PL
Born December 1969
Director
15 May 2024
Resigned 16 Jan 2026
Resigned
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 16 Jan 2026
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
16 Jan 2026
Resigned 07 Feb 2026
Resigned
SPIES, Friedrich Ferdinand, Dr
ResignedRed Place, LondonW1K 6PL
Born February 1979
Director
Appointed 15 May 2024
Resigned 16 Jan 2026
SPIES, Friedrich Ferdinand, Dr
Red Place, LondonW1K 6PL
Born February 1979
Director
15 May 2024
Resigned 16 Jan 2026
Resigned
WIEDENMANN, Markus, Dr
ResignedRed Place, LondonW1K 6PL
Born May 1976
Director
Appointed 15 May 2024
Resigned 16 Jan 2026
WIEDENMANN, Markus, Dr
Red Place, LondonW1K 6PL
Born May 1976
Director
15 May 2024
Resigned 16 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Red Place, LondonW1K 6PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Aire Uk Canada Water Gp Propco B Limited
Red Place, LondonW1K 6PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2026
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
29 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2024