Menna Overview
Here’s a quick overview of FUSION INVESTMENT HOLDINGS LTD 👀 — a London based business that started in 2021.
FUSION INVESTMENT HOLDINGS LTD
- Company statusactive
- Company No13754109
- Age4 years 8 months Incorporated 19 November 2021
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION INVESTMENT HOLDINGS LTD is an active company incorporated on 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 August 2025. Next accounts due by 30 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
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 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 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 19 Nov 2021
Incorporation Company
4 Years Ago on 19 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 19 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 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 19 Nov 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, 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.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, 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.
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.
HENRY, Nigel John are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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OSEN, Gideon Paul are mutual persons.
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OSEN, Gideon Paul are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of FUSION INVESTMENT HOLDINGS LTD 👀 — a London based business that started in 2021.