Introduction
Watch Company
F
FUSION BRENT 43 PROPCO LIMITED
FUSION BRENT 43 PROPCO LIMITED is an active company incorporated on 23 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FUSION BRENT 43 PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15737565
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 May 2024 (1 year ago)
Period: 23 May 2024 - 31 August 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 23 May 2024
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
23 May 2024
Active
GORDON, Hamish Edward
ActiveBallards Lane, LondonN3 1XW
Born August 1992
Director
Appointed 23 May 2024
GORDON, Hamish Edward
Ballards Lane, LondonN3 1XW
Born August 1992
Director
23 May 2024
Active
TAGGART, Arron Robert
ActiveBallards Lane, LondonN3 1XW
Born August 1971
Director
Appointed 23 May 2024
TAGGART, Arron Robert
Ballards Lane, LondonN3 1XW
Born August 1971
Director
23 May 2024
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 23 May 2024
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
23 May 2024
Resigned 07 Feb 2026
Resigned
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 23 May 2024
Fusion Brent 43 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
23 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2024