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FUSION ASSET MANAGEMENT LLP

FUSION ASSET MANAGEMENT LLP

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

    • Overview

    Company NameFUSION ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC308197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FUSION ASSET MANAGEMENT LLP located?

    Registered Office Address
    2 Queen Anne's Gate Buildings
    22 Dartmouth Street
    SW1H 9BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FUSION ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for FUSION ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Mitchell as a member on Oct 14, 2025

    		2 pagesLLAP01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Fusion Asset Management (Services) Limited as a member on Nov 21, 2024

    		1 pagesLLTM01

    Cessation of Fusion Asset Management (Services) Limited as a person with significant control on Nov 21, 2024

    		1 pagesLLPSC07

    Notification of Loyal North Plc as a person with significant control on Nov 21, 2024

    		2 pagesLLPSC02

    Appointment of Loyal North Plc as a member on Nov 21, 2024

    		2 pagesLLAP02

    Full accounts made up to May 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to May 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to May 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Fusion Asset Management (Services) Limited as a person with significant control on Dec 22, 2021

    		2 pagesLLPSC05

    Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on Jan 10, 2022

    		1 pagesLLAD01

    Full accounts made up to May 31, 2021

    		21 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to May 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesLLCS01

    Appointment of Mr Taras Rybak as a member on Mar 17, 2020

    		2 pagesLLAP01

    Full accounts made up to May 31, 2019

    		22 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to May 31, 2018

    		21 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesLLCS01

    Notification of Kirill Ilinski as a person with significant control on May 28, 2018

    		2 pagesLLPSC01

    Change of details for Fusion Asset Management (Services) Limited as a person with significant control on May 28, 2018

    		2 pagesLLPSC05
    View All Filings

    Who are the officers of FUSION ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBKOVA, Ksenia
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		LLP Designated Member
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		United Kingdom122199580001
    ILINSKAIA, Alexandra, Ms.
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		LLP Designated Member
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		England235374390001
    ILINSKI, Kirill
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		LLP Designated Member
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		United Kingdom98245240001
    MITCHELL, James
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		LLP Designated Member
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		England342426400001
    RYBAK, Taras
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		LLP Designated Member
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		England139612450003
    LOYAL NORTH PLC
    Dartmouth Street
    SW1H 9BP London
    22
    England
    		LLP Member
    Dartmouth Street
    SW1H 9BP London
    22
    England
    Identification TypeUK Limited Company
    Registration Number09124855
    		329811620001
    AGAFONOVA, Yulia
    60 Brunel Road
    SE16 5GA London
    		LLP Designated Member
    60 Brunel Road
    SE16 5GA London
    		141609310001
    BREWER, John Richard
    18 Fitzroy Square
    W1T 6EQ London
    		LLP Designated Member
    18 Fitzroy Square
    W1T 6EQ London
    		97989330001
    GOODALE, Timothy Fuller
    18 Howley Place
    W2 1XA* London
    		LLP Designated Member
    18 Howley Place
    W2 1XA* London
    		England74789320002
    FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    Great George Street
    SW1P 3AE London
    8-10
    England
    		LLP Designated Member
    Great George Street
    SW1P 3AE London
    8-10
    England
    Identification TypeUK Limited Company
    Registration Number05133621
    		141489660001
    PLEXUS PARTNERS LLP
    Grosvenor Gardens
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    United Kingdom
    		LLP Designated Member
    Grosvenor Gardens
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC301214
    		142827760001
    FONARKOV, Alexander
    Quex Road
    NW6 4PT London
    Flat 2 Douglas Court
    		LLP Member
    Quex Road
    NW6 4PT London
    Flat 2 Douglas Court
    		142827770001
    NIKITIN, Denis
    55 Princes Avenue
    CR2 9BF Sanderstead
    		LLP Member
    55 Princes Avenue
    CR2 9BF Sanderstead
    		141716580001
    ZHEREBTSOV, Anton
    Great George Street
    SW1P 3AE London
    8-10
    England
    		LLP Member
    Great George Street
    SW1P 3AE London
    8-10
    England
    		England197744300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dartmouth Street
    SW1H 9BP London
    22
    England
    		Nov 21, 2024
    Dartmouth Street
    SW1H 9BP London
    22
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09124855
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Kirill Ilinski
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		May 28, 2018
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Apr 06, 2016
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5133621
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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