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Here’s a quick overview of FUSION BRENT 43 DEVCO LIMITED 👀 — a London based business that started in 2024.
FUSION BRENT 43 DEVCO LIMITED
- Company statusactive
- Company No15737563
- Age2 years 2 months Incorporated 23 May 2024
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION BRENT 43 DEVCO LIMITED is an active company incorporated on 23 May 2024 and based in London, United Kingdom. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Memorandum Articles
2 Months Ago on 23 May 2026
Resolution
2 Months Ago on 23 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 24 May 2024
Incorporation Company
2 Years Ago on 23 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 23 May 2024 |
| GORDON, Hamish Edward | director | Aug 1992 | 23 May 2024 |
| HENRY, Nigel John | director | Jul 1964 | 23 May 2024 |
| TAGGART, Arron Robert | director | Aug 1971 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Brent 43 Holdco Limited | 23 May 2024 |
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COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, GORDON, Hamish Edward, HENRY, Nigel John, TAGGART, Arron Robert are mutual persons.
COHEN, Adam Hayden, GORDON, Hamish Edward, HENRY, Nigel John, TAGGART, Arron Robert are mutual persons.
COHEN, Adam Hayden, GORDON, Hamish Edward, HENRY, Nigel John, TAGGART, Arron Robert are mutual persons.
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COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
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GORDON, Hamish Edward, TAGGART, Arron Robert are mutual persons.
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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.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
TAGGART, Arron Robert are mutual persons.
TAGGART, Arron Robert are mutual persons.
TAGGART, Arron Robert are mutual persons.
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Here’s a quick overview of FUSION BRENT 43 DEVCO LIMITED 👀 — a London based business that started in 2024.