Menna Overview
Here’s a quick overview of FUSION LOUGHBOROUGH PROPCO LTD 👀 — a London based business that started in 2022.
FUSION LOUGHBOROUGH PROPCO LTD
- Company statusactive
- Company No14229966
- Age4 years Incorporated 12 July 2022
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION LOUGHBOROUGH PROPCO LTD is an active company incorporated on 12 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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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
3 Months Ago on 30 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 10 Aug 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
Certificate Change Of Name Company
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Jul 2022
Incorporation Company
4 Years Ago on 12 Jul 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Samuel Joseph | director | Feb 1991 | 12 Jul 2022 |
| COHEN, Adam Hayden | director | Apr 1965 | 12 Jul 2022 |
| GREEN, Daniel Edward | director | Apr 1991 | 18 Oct 2023 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tri7 Limited | 12 Jul 2022 | |
| Fusion Global Investments Holdco Limited | 12 Jul 2022 |
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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, COHEN, Adam Hayden, GREEN, Daniel Edward, OSEN, Gideon Paul are mutual persons.
CASTLE, Samuel Joseph, OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
CASTLE, Samuel Joseph 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, 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, 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.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward are mutual persons.
GREEN, Daniel Edward 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.
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CASTLE, Samuel Joseph are mutual persons.
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FUSION CANADA WATER NOMINEE LIMITED
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FUSION CANADA WATER AIRE JVCO LTD
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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COHEN, Adam Hayden, GREEN, Daniel Edward are mutual persons.
FUSION CANADA WATER JVCO LTD
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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GREEN, Daniel Edward are mutual persons.
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GREEN, Daniel Edward are mutual persons.
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GREEN, Daniel Edward are mutual persons.
TRI7 LIMITED
GREEN, Daniel Edward are mutual persons.
AFAS THE CORE LIMITED
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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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Sign UpMenna Overview
Here’s a quick overview of FUSION LOUGHBOROUGH PROPCO LTD 👀 — a London based business that started in 2022.