Introduction
Watch Company
F
FUSION CANADA WATER LTD
FUSION CANADA WATER LTD is an active company incorporated on 24 October 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 LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16808548
LTD Company
Age
N/A Years
Incorporated 24 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2027
Period: 24 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 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 24 Oct 2025
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
24 Oct 2025
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 24 Oct 2025
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
24 Oct 2025
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 24 Oct 2025
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
24 Oct 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 24 Oct 2025
Fusion Canada Water Aire Jvco Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026