Menna Overview
Here’s a quick overview of FUSION GLASGOW DEVCO LTD 👀 — a London based business that started in 2021.
FUSION GLASGOW DEVCO LTD
- Company statusactive
- Company No13734844
- Age4 years 8 months Incorporated 10 November 2021
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION GLASGOW DEVCO LTD is an active company incorporated on 10 November 2021 and based in London, United Kingdom. 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)
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
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 15 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Memorandum Articles
7 Months Ago on 21 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Resolution
7 Months Ago on 05 Dec 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 10 Nov 2021 |
| COHEN, Adam Hayden | director | Apr 1965 | 19 Jan 2022 |
| MILES, Paul | director | Nov 1971 | 10 Nov 2021 |
| OSEN, Gideon Paul | director | Aug 1964 | 10 Nov 2021 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hf Fusion Limited | 10 Nov 2021 | |
| Wr Fusion Limited | 10 Nov 2021 |
Related Companies
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BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
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, 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, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul 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, 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.
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.
HENRY, Nigel John are mutual persons.
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BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael 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 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.
PM BRENT 43 FUSION LTD
MILES, Paul are mutual persons.
PM BXT FUSION LTD
MILES, Paul are mutual persons.
PM FUSION LTD
MILES, Paul are mutual persons.
FAIROAK COURT MANAGEMENT LIMITED
MILES, Paul are mutual persons.
ALDER KING LLP
MILES, Paul are mutual persons.
GO CANADA WATER FUSION LTD
OSEN, Gideon Paul are mutual persons.
GO BXT FUSION LTD
OSEN, Gideon Paul are mutual persons.
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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 FORTUNE LANE LLP
ROSENBERG, Warren Phillip are mutual persons.
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ROSENBERG, Warren Phillip are mutual persons.
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HENRY, Nigel John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FUSION GLASGOW DEVCO LTD 👀 — a London based business that started in 2021.