co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUSION VC LTD

FUSION VC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSION VC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16013288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSION VC LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FUSION VC LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION VC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026

    What is the status of the latest confirmation statement for FUSION VC LTD?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    OverdueNo

    What are the latest filings for FUSION VC LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Oct 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2024

    Statement of capital on Oct 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUSION VC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Nigel John
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishProperty Developer152318520010
    ROSENBERG, Warren Phillip
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishProperty Developer328131160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION VC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warren Phillip Rosenberg
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 11, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nigel John Henry
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 11, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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