Menna Overview
Here’s a quick overview of FUSION EQUITY LIMITED 👀 — a London based business that started in 2013.
FUSION EQUITY LIMITED
- Company statusactive
- Company No08732725
- Age12 years 9 months Incorporated 15 October 2013
- Officers4
Address
35 Ballards Lane, London, N3 1XW
FUSION EQUITY LIMITED is an active company incorporated on 15 October 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 31 Jul 2020 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Llp | 06 Apr 2016 |
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COHEN, Adam Hayden are mutual persons.
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Here’s a quick overview of FUSION EQUITY LIMITED 👀 — a London based business that started in 2013.