Menna Overview
Here’s a quick overview of FUSION MANCHESTER PROPCO LTD 👀 — a London based business that started in 2020.
FUSION MANCHESTER PROPCO LTD
- Company statusactive
- Company No12701219
- Age6 years 1 month Incorporated 29 June 2020
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION MANCHESTER PROPCO LTD is an active company incorporated on 29 June 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)
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
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 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 Updates
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
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
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 29 Jun 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 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 29 Jun 2020 |
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Menna Overview
Here’s a quick overview of FUSION MANCHESTER PROPCO LTD 👀 — a London based business that started in 2020.