Menna Overview
Here’s a quick overview of FUSION PORTSMOUTH PROPCO LIMITED 👀 — a London based business that started in 2019.
FUSION PORTSMOUTH PROPCO LIMITED
- Company statusactive
- Company No12285190
- Age6 years 9 months Incorporated 28 October 2019
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION PORTSMOUTH PROPCO LIMITED is an active company incorporated on 28 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- 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
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
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 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 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 Account Reference Date Company Previous Shortened
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Incorporation Company
6 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 28 Oct 2019 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 28 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 28 Oct 2019 |
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COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip, BHASIN, Sanjay Kumar are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip, BHASIN, Sanjay Kumar are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip, BHASIN, Sanjay Kumar are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip, BHASIN, Sanjay Kumar are mutual persons.
PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
BHASIN, Sanjay Kumar are mutual persons.
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HENRY, Nigel John are mutual persons.
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Here’s a quick overview of FUSION PORTSMOUTH PROPCO LIMITED 👀 — a London based business that started in 2019.