Introduction
Watch Company
P
PROJECT FUSION HOLDCO LIMITED
PROJECT FUSION HOLDCO LIMITED is an active company incorporated on 20 October 2025 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FUSION HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
NI734574
LTD Company
Age
N/A Years
Incorporated 20 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2027
Period: 20 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
The Ewart 3 Bedford Square Belfast, BT2 7EP,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KANE, Paula Mary
ActiveTamnamore Road, DungannonBT71 6RJ
Born April 1969
Director
Appointed 26 Nov 2025
KANE, Paula Mary
Tamnamore Road, DungannonBT71 6RJ
Born April 1969
Director
26 Nov 2025
Active
MCKINSTRY, Thomas Graeme
ActiveClarence House, EdinburghEH2 4JS
Born June 1986
Director
Appointed 20 Oct 2025
MCKINSTRY, Thomas Graeme
Clarence House, EdinburghEH2 4JS
Born June 1986
Director
20 Oct 2025
Active
REA, Kieron John
ActiveQueensway, LisburnBT27 4QP
Born July 1968
Director
Appointed 26 Nov 2025
REA, Kieron John
Queensway, LisburnBT27 4QP
Born July 1968
Director
26 Nov 2025
Active
REA, Tracey Michelle
ActiveQueensway, LisburnBT27 4QP
Born August 1969
Director
Appointed 26 Nov 2025
REA, Tracey Michelle
Queensway, LisburnBT27 4QP
Born August 1969
Director
26 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarence House, EdinburghEH2 4JS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Oct 2025
Foresight Regional Investment Vi Gp Llp
Clarence House, EdinburghEH2 4JS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025