Menna Overview
Here’s a quick overview of FUSION WOOD GREEN PROPCO LTD 👀 — a Watford based business that started in 2021.
FUSION WOOD GREEN PROPCO LTD
- Company statusactive
- Company No13643899
- Age4 years 10 months Incorporated 27 September 2021
- Officers3
Address
Fusion Studio The Green, Letchmore Heath, Watford, WD25 8ER, England
FUSION WOOD GREEN PROPCO LTD is an active company incorporated on 27 September 2021 and based in Watford, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 20 Dec 2025
Certificate Change Of Name Company
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 25 Jun 2025 |
| OSEN, Gideon Paul | director | Aug 1964 | 25 Jun 2025 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Ltd | 25 Jun 2025 | |
| Afas Debtco Limited | 16 Nov 2021 | |
| Samuel Castle | Feb 1991 | 27 Sept 2021 |
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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, 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, CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, CASTLE, Samuel Joseph are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph, HENRY, Nigel John are mutual persons.
CASTLE, Samuel Joseph, HENRY, Nigel John are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
RALF, Stephen Alexander are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
FUSION CANADA WATER GP LIMITED
COHEN, Adam Hayden are mutual persons.
FUSION CANADA WATER NOMINEE LIMITED
COHEN, Adam Hayden are mutual persons.
FUSION CANADA WATER AIRE JVCO LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
FUSION CANADA WATER LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
FUSION GLOBAL INVESTMENTS SUBCO LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
TRI7 HOLDCO LIMITED
COHEN, Adam Hayden, GREEN, Daniel Edward are mutual persons.
FUSION CANADA WATER JVCO LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
FUSION CANADA WATER DEVCO LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
GO CANADA WATER FUSION LTD
OSEN, Gideon Paul are mutual persons.
GO BXT FUSION LTD
OSEN, Gideon Paul are mutual persons.
GPO VENTURES LTD
OSEN, Gideon Paul are mutual persons.
GPO FUSION LTD
OSEN, Gideon Paul are mutual persons.
FUSION BXT PROPCO LIMITED
PILKINGTON, Richard Michael are mutual persons.
FUSION BXT OPCO LIMITED
PILKINGTON, Richard Michael are mutual persons.
FUSION BXT JVCO LIMITED
PILKINGTON, Richard Michael are mutual persons.
FUSION BXT HOLDCO LIMITED
PILKINGTON, Richard Michael are mutual persons.
FUSION BXT DEVCO LTD
PILKINGTON, Richard Michael are mutual persons.
SC FCP LIMITED
CASTLE, Samuel Joseph are mutual persons.
ATRI7 6 LIMITED
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
SDF FAS 1 HOLDCO LIMITED
CASTLE, Samuel Joseph, GREEN, Daniel Edward are mutual persons.
DG MANCO LIMITED
GREEN, Daniel Edward are mutual persons.
DG MIPCO LIMITED
GREEN, Daniel Edward are mutual persons.
ATRI7 9 LIMITED
GREEN, Daniel Edward are mutual persons.
TRI7 LIMITED
GREEN, Daniel Edward are mutual persons.
AFAS THE CORE LIMITED
GREEN, Daniel Edward are mutual persons.
AFAS MIDCO LIMITED
HENRY, Nigel John are mutual persons.
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Here’s a quick overview of FUSION WOOD GREEN PROPCO LTD 👀 — a Watford based business that started in 2021.