Introduction
Watch Company
Updated On: 28/07/2026
F
FUSION GLOBAL DEVELOPMENTS LLP
FUSION GLOBAL DEVELOPMENTS LLP is an dissolved company incorporated on 27 June 2013 with the registered office located in London. FUSION GLOBAL DEVELOPMENTS LLP was registered 13 years ago.
Status
dissolved
Active since 13 years ago
Company No
OC386238
LLP Company
Age
13 Years
Incorporated 27 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2024 (2 years ago)
Next Due
Due by N/A
Address
35 Ballards Lane London, N3 1XW,
No significant events found
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Llp designated member
Appointed 27 Jun 2013
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Llp designated member
27 Jun 2013
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Llp designated member
Appointed 27 Jun 2013
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Llp designated member
27 Jun 2013
Active
GRAVER, Mervyn
ResignedBallards Lane, LondonN3 1XW
Born August 1955
Llp member
Appointed 27 Jun 2013
Resigned 01 Jul 2016
GRAVER, Mervyn
Ballards Lane, LondonN3 1XW
Born August 1955
Llp member
27 Jun 2013
Resigned 01 Jul 2016
Resigned
CHRISTOFOROU, Antoine
ResignedBallards Lane, LondonN3 1XW
Born November 1983
Llp member
Appointed 27 Jun 2013
Resigned 02 Mar 2021
CHRISTOFOROU, Antoine
Ballards Lane, LondonN3 1XW
Born November 1983
Llp member
27 Jun 2013
Resigned 02 Mar 2021
Resigned
HENRY FAMILY INVESTMENTS LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021
HENRY FAMILY INVESTMENTS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
02 Mar 2021
Active
WR VENTURES LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021
WR VENTURES LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
02 Mar 2021
Active
RBN VENTURES LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021
RBN VENTURES LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
02 Mar 2021
Active
NAGIOFF, Roger Benjamin
ActiveBallards Lane, LondonN3 1XW
Born May 1964
Llp member
Appointed 27 Jun 2013
NAGIOFF, Roger Benjamin
Ballards Lane, LondonN3 1XW
Born May 1964
Llp member
27 Jun 2013
Active
BHASIN, Sanjay Kumar
ResignedBallards Lane, LondonN3 1XW
Born July 1966
Llp designated member
Appointed 27 Jun 2013
Resigned 28 Mar 2023
BHASIN, Sanjay Kumar
Ballards Lane, LondonN3 1XW
Born July 1966
Llp designated member
27 Jun 2013
Resigned 28 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel John Henry
ActiveBallards Lane, LondonN3 1XW
Born July 1964
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
Mr Nigel John Henry
Ballards Lane, LondonN3 1XW
Born July 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2021
16 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 March 2021
16 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 March 2021
16 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 March 2021
16 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2020
13 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 August 2017
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2017
20 September 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
20 September 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 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
14 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2015
14 February 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2015
19 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2014
14 April 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2014