Introduction
Watch Company
F
FUSION CANADA WATER TOPCO LTD
FUSION CANADA WATER TOPCO LTD is an active company incorporated on 7 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION CANADA WATER TOPCO LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16562603
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 7 April 2027
Period: 7 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
FUSION CANADA WATER LTD
From: 7 July 2025To: 24 October 2025
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 07 Jul 2025
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
07 Jul 2025
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 07 Jul 2025
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
07 Jul 2025
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 07 Jul 2025
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
07 Jul 2025
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 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Wr Canada Water Fusion Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
24 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2025