FUSION GLOBAL INVESTMENTS LLP

Overview

Company Name	FUSION GLOBAL INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC369262
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FUSION GLOBAL INVESTMENTS LLP located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What were the previous names of FUSION GLOBAL INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
FUSION 43 BEECH HILL LLP	Oct 27, 2011	Oct 27, 2011

What are the latest accounts for FUSION GLOBAL INVESTMENTS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FUSION GLOBAL INVESTMENTS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	Yes

What are the latest filings for FUSION GLOBAL INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Dec 24, 2025	Termination of appointment of Mg Fusion Limited as a member on Jan 01, 2025	1 pages	LLTM01

Jul 02, 2025	Registration of charge OC3692620019, created on Jun 25, 2025	30 pages	LLMR01

Jul 02, 2025	Registration of charge OC3692620020, created on Jun 25, 2025	30 pages	LLMR01

Jul 02, 2025	Registration of charge OC3692620021, created on Jun 25, 2025	30 pages	LLMR01

Jul 02, 2025	Registration of charge OC3692620022, created on Jun 25, 2025	30 pages	LLMR01

Jun 17, 2025	Registration of charge OC3692620018, created on Jun 03, 2025	15 pages	LLMR01

May 21, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

May 20, 2025	Satisfaction of charge OC3692620017 in full	1 pages	LLMR04

Dec 09, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	LLCS01

Oct 11, 2024	Member's details changed for Gpo Fusion Ltd on Oct 11, 2024	1 pages	LLCH02

May 22, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 20, 2024	Appointment of Bh Fusion Ltd as a member on Mar 18, 2024	2 pages	LLAP02

Mar 11, 2024	Appointment of Nrh Fusion Ltd as a member on Oct 13, 2023	2 pages	LLAP02

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	LLCS01

Jul 03, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 23, 2023	Satisfaction of charge OC3692620016 in full	1 pages	LLMR04

Nov 25, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	LLCS01

Sep 18, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Feb 16, 2022	Change of details for Wr Fusion Limited as a person with significant control on Feb 16, 2022	2 pages	LLPSC05

Feb 16, 2022	Change of details for Hf Fusion Limited as a person with significant control on Feb 16, 2022	2 pages	LLPSC05

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	LLCS01

Jun 12, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Feb 18, 2021	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	LLCS01

Feb 18, 2021	Appointment of Ssjb Fusion Ltd as a member on Sep 08, 2020	2 pages	LLAP02

Feb 18, 2021	Appointment of Pm Fusion Ltd as a member on Aug 27, 2020	2 pages	LLAP02

View All Filings

Who are the officers of FUSION GLOBAL INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GPO FUSION LTD

Aug 27, 2020

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12842066

279867570001

HAYDEN INVESTMENTS LIMITED

Aug 18, 2017

LLP Designated Member

Galley Lane

EN5 4AL Barnet

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	10921383

238444830001

HF FUSION LIMITED

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11687177

255630320002

NRH FUSION LTD

Oct 13, 2023

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	15210338

320389460001

WR FUSION LIMITED

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11687440

255630310001

BH FUSION LTD

Mar 18, 2024

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	15573442

323222980001

CHRISTOFOROU FUSION LIMITED

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11687197

255630250001

PM FUSION LTD

Aug 27, 2020

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12842037

279878350001

RN FUSION LIMITED

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711129

255630260001

SB FUSION LIMITED

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11687216

255630220001

SSJB FUSION LTD

Sep 08, 2020

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12864571

279878360001

BHASIN INVESTMENTS LIMITED

Jun 26, 2013

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	08586503

179411530001

HENRY HOMES LIMITED

Oct 27, 2011

Jun 26, 2012

LLP Designated Member

Christchurch Crescent

WD7 8AQ Radlett

21a

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5107843

164098420001

HFI INVESTMENTS LIMITED

Jun 26, 2013

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	08586484

179410600003

VILLAGE HOMES (SOUTHERN) LLP

Oct 27, 2011

Jun 26, 2013

LLP Designated Member

Fortune Lane

WD6 3RY Elstree

Roseview

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC321637

164098430002

WR HATFIELD LIMITED

Jun 26, 2013

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07676927

179412490001

OSEN, Gideon Paul

Jul 01, 2020

Aug 27, 2020

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1964-8

37953740002

CHRISTOFOROU INVESTMENTS LIMITED

Jun 26, 2013

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	08586526

179409940001

MG FUSION LIMITED

Dec 20, 2018

Jan 01, 2025

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11687379

255630290001

MG HATFIELD LTD

Jun 26, 2013

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07676942

179410610001

RN HATFIELD LIMITED

Jun 26, 2013

Dec 20, 2018

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07677546

179500200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION GLOBAL INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Hf Fusion Limited

Dec 20, 2018

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11687177

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.

Wr Fusion Limited

Dec 20, 2018

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11687440

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.

Hfi Investments Limited

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08586484

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.

Wr Hatfield Limited

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07676927

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.

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.
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