Menna Overview
Here’s a quick overview of FUSION CANADA WATER HOLDCO LIMITED 👀 — a London based business that started in 2020.
FUSION CANADA WATER HOLDCO LIMITED
- Company statusactive
- Company No12472042
- Age6 years 5 months Incorporated 19 February 2020
- Officers1
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION CANADA WATER HOLDCO LIMITED is an active company incorporated on 19 February 2020 and based in London, United Kingdom. The company was registered 6 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 16 January 2026. Next accounts due by 16 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Certificate Change Of Name Company
4 Months Ago on 26 Mar 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 23 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Notification Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Sep 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 16 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Canada Water Jvco Ltd | 16 Jan 2026 | |
| Aire Uk Canada Water Gp Holdcos Limited | 15 Jun 2020 | |
| Art-Invest Real Estate Investment Uk Llp | 19 Feb 2020 |
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COHEN, Adam Hayden are mutual persons.
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COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
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VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
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Here’s a quick overview of FUSION CANADA WATER HOLDCO LIMITED 👀 — a London based business that started in 2020.