FUSION BRENT 43 HOLDCO LIMITED
Overview
| Company Name | FUSION BRENT 43 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15735602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION BRENT 43 HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FUSION BRENT 43 HOLDCO LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION BRENT 43 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FUSION BRENT 43 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for FUSION BRENT 43 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 157356020001, created on Apr 24, 2026 | 28 pages | MR01 | ||||||||||
Appointment of Richard Michael Pilkington as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel John Henry as a director on Feb 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FUSION BRENT 43 HOLDCO LIMITED?
| 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 | 205044390001 | |||||
| GORDON, Hamish Edward | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 321859230001 | |||||
| PILKINGTON, Richard Michael | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 347451520001 | |||||
| TAGGART, Arron Robert | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 262703090002 | |||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 152318520010 |
Who are the persons with significant control of FUSION BRENT 43 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Brent 43 Jvco Limited | May 22, 2024 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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Does FUSION BRENT 43 HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2026 Delivered On Apr 29, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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