Introduction
Watch Company
Updated On: 22/07/2026
F
FUSION GLOBAL INVESTMENTS LLP
FUSION GLOBAL INVESTMENTS LLP is an active company incorporated on 27 October 2011 with the registered office located in London. FUSION GLOBAL INVESTMENTS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC369262
LLP Company
Age
14 Years
Incorporated 27 October 2011
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 August 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (9 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
FUSION 43 BEECH HILL LLP
From: 27 October 2011To: 9 July 2013
Address
35 Ballards Lane London, N3 1XW,
No significant events found
Officers
21
10 Active
11 Resigned
Name
Role
Appointed
Status
HENRY HOMES LIMITED
ResignedChristchurch Crescent, RadlettWD7 8AQ
Corporate llp designated member
Appointed 27 Oct 2011
Resigned 26 Jun 2012
HENRY HOMES LIMITED
Christchurch Crescent, RadlettWD7 8AQ
Corporate llp designated member
27 Oct 2011
Resigned 26 Jun 2012
Resigned
VILLAGE HOMES (SOUTHERN) LLP
ResignedFortune Lane, ElstreeWD6 3RY
Corporate llp designated member
Appointed 27 Oct 2011
Resigned 26 Jun 2013
VILLAGE HOMES (SOUTHERN) LLP
Fortune Lane, ElstreeWD6 3RY
Corporate llp designated member
27 Oct 2011
Resigned 26 Jun 2013
Resigned
CHRISTOFOROU INVESTMENTS LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
CHRISTOFOROU INVESTMENTS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
HFI INVESTMENTS LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
HFI INVESTMENTS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
MG HATFIELD LTD
ResignedBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
MG HATFIELD LTD
Ballards Lane, LondonN3 1XW
Corporate llp member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
BHASIN INVESTMENTS LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
BHASIN INVESTMENTS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
WR HATFIELD LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
WR HATFIELD LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
RN HATFIELD LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 26 Jun 2013
Resigned 20 Dec 2018
RN HATFIELD LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
26 Jun 2013
Resigned 20 Dec 2018
Resigned
HAYDEN INVESTMENTS LIMITED
ActiveGalley Lane, BarnetEN5 4AL
Corporate llp designated member
Appointed 18 Aug 2017
HAYDEN INVESTMENTS LIMITED
Galley Lane, BarnetEN5 4AL
Corporate llp designated member
18 Aug 2017
Active
SB FUSION LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 20 Dec 2018
SB FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
20 Dec 2018
Active
CHRISTOFOROU FUSION LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 20 Dec 2018
Resigned 31 Mar 2025
CHRISTOFOROU FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
20 Dec 2018
Resigned 31 Mar 2025
Resigned
RN FUSION LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 20 Dec 2018
RN FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
20 Dec 2018
Active
MG FUSION LIMITED
ResignedBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 20 Dec 2018
Resigned 01 Jan 2025
MG FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
20 Dec 2018
Resigned 01 Jan 2025
Resigned
WR FUSION LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 20 Dec 2018
WR FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
20 Dec 2018
Active
HF FUSION LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 20 Dec 2018
HF FUSION LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
20 Dec 2018
Active
GPO FUSION LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 27 Aug 2020
GPO FUSION LTD
Ballards Lane, LondonN3 1XW
Corporate llp designated member
27 Aug 2020
Active
PM FUSION LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 27 Aug 2020
PM FUSION LTD
Ballards Lane, LondonN3 1XW
Corporate llp member
27 Aug 2020
Active
SSJB FUSION LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 08 Sept 2020
SSJB FUSION LTD
Ballards Lane, LondonN3 1XW
Corporate llp member
08 Sept 2020
Active
NRH FUSION LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 13 Oct 2023
NRH FUSION LTD
Ballards Lane, LondonN3 1XW
Corporate llp designated member
13 Oct 2023
Active
BH FUSION LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 18 Mar 2024
BH FUSION LTD
Ballards Lane, LondonN3 1XW
Corporate llp member
18 Mar 2024
Active
OSEN, Gideon Paul
ResignedBallards Lane, LondonN3 1XW
Born August 1964
Llp member
Appointed 01 Jul 2020
Resigned 27 Aug 2020
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Llp member
01 Jul 2020
Resigned 27 Aug 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hf Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Dec 2018
Hf Fusion Limited
Ballards Lane, LondonN3 1XW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Dec 2018
Active
Wr Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Dec 2018
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Dec 2018
Active
Hfi Investments Limited
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Hfi Investments Limited
Ballards Lane, LondonN3 1XW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Wr Hatfield Limited
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Wr Hatfield Limited
Ballards Lane, LondonN3 1XW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Filing History
131
Description
Type
Date Filed
Document
17 April 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2026
17 April 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2026
17 April 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2026
17 April 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2026
17 April 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2026
26 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2026
24 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 December 2025
23 December 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2025
2 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2025
2 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2025
2 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2025
2 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2025
17 June 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2025
11 October 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 May 2024
11 March 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 March 2024
16 February 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 February 2022
16 February 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 February 2022
18 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 February 2021
18 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 February 2021
18 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 February 2021
18 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 February 2021
18 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 February 2021
26 August 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 August 2020
3 August 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 June 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 June 2020
27 May 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 May 2020
26 May 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 May 2020
11 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 February 2020
26 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 February 2019
22 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 February 2019
22 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 February 2019
22 February 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
22 February 2019
22 February 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
22 February 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 February 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
22 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 February 2019
29 January 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 January 2019
29 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 January 2019
22 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2017
22 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2017
22 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2017
14 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 November 2017
14 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 November 2017
29 September 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 September 2017
22 August 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 August 2017
10 May 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 May 2017
29 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 January 2016
19 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 January 2016
19 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 January 2016
18 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
18 December 2015
21 September 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 September 2015
18 August 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 August 2015
10 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 July 2015
10 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 July 2015
22 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 December 2014
25 September 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 September 2014
14 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 April 2014
20 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
20 February 2014
20 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
20 November 2013
20 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
20 November 2013
31 October 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 October 2013
25 October 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 October 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2013
10 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 January 2013
22 November 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 November 2011