Introduction
Watch Company
F
FUSION GLOBAL INVESTMENTS SUBCO LTD
FUSION GLOBAL INVESTMENTS SUBCO LTD is an active company incorporated on 5 September 2025 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 GLOBAL INVESTMENTS SUBCO LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16697354
LTD Company
Age
N/A Years
Incorporated 5 September 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 31 May 2027
Period: 5 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
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 05 Sept 2025
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
05 Sept 2025
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 05 Sept 2025
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
05 Sept 2025
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 05 Sept 2025
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
05 Sept 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2025
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
05 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2025