FUSION GLASGOW PROPCO LTD
Overview
| Company Name | FUSION GLASGOW PROPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13734629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION GLASGOW PROPCO LTD?
- Development of building projects (41100) / Construction
Where is FUSION GLASGOW PROPCO LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION GLASGOW PROPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FUSION GLASGOW PROPCO LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for FUSION GLASGOW PROPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137346290002, created on Oct 22, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge 137346290001, created on Oct 16, 2024 | 35 pages | MR01 | ||||||||||
Appointment of Mr Gideon Paul Osen as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Nov 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FUSION GLASGOW PROPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Adam Hayden | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Company Director | 205044390001 | ||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Property Developer | 152318520010 | ||||
| OSEN, Gideon Paul | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Head Of Finance | 37953740015 | ||||
| ROSENBERG, Warren Phillip | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Property Developer | 141968060052 |
Who are the persons with significant control of FUSION GLASGOW PROPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Global Investments Holdco Limited | Nov 10, 2021 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0