Menna Overview

Here’s a quick overview of FUSION CARDIFF PROPCO LTD 👀 — a London based business that started in 2023.

FUSION CARDIFF PROPCO LTD

  • Company statusactive
  • Company No14965697
  • Age3 years 1 month Incorporated 27 June 2023
  • Officers4

Address

35 Ballards Lane, London, N3 1XW, United Kingdom

FUSION CARDIFF PROPCO LTD is an active company incorporated on 27 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Director Company With Name Date

1 Month Ago on 04 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 04 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Months Ago on 17 Apr 2026

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Accounts With Accounts Type Total Exemption Full

4 Months Ago on 26 Mar 2026

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Resolution

6 Months Ago on 16 Jan 2026

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Memorandum Articles

6 Months Ago on 16 Jan 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 23 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

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Resolution

1 Year Ago on 14 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 31 Mar 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Jan 2025

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Change Account Reference Date Company Current Extended

2 Years Ago on 29 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

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Incorporation Company

3 Years Ago on 27 Jun 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COHEN, Adam Haydendirector Apr 196527 Jun 2023
OSEN, Gideon Pauldirector Aug 196427 Jun 2023
PILKINGTON, Richard Michaeldirector Oct 196707 Feb 2026
ROSENBERG, Warren Phillipdirector Jun 196327 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fusion Global Investments Holdco Limited 27 Jun 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.