Menna Overview
Here’s a quick overview of FUSION GLASGOW PROPCO LTD 👀 — a London based business that started in 2021.
FUSION GLASGOW PROPCO LTD
- Company statusactive
- Company No13734629
- Age4 years 8 months Incorporated 10 November 2021
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION GLASGOW PROPCO LTD is an active company incorporated on 10 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 10 Apr 2026
Memorandum Articles
6 Months Ago on 03 Jan 2026
Resolution
6 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
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 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 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 20 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 10 Nov 2021 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 10 Nov 2021 |
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COHEN, Adam Hayden are mutual persons.
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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.
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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 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, 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 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.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
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Menna Overview
Here’s a quick overview of FUSION GLASGOW PROPCO LTD 👀 — a London based business that started in 2021.