Menna Overview
Here’s a quick overview of FUSION EDINBURGH DEVCO LTD 👀 — a London based business that started in 2024.
FUSION EDINBURGH DEVCO LTD
- Company statusactive
- Company No15790099
- Age2 years 1 month Incorporated 20 June 2024
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION EDINBURGH DEVCO LTD is an active company incorporated on 20 June 2024 and based in London, United Kingdom. The company was registered 2 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 20 March 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
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Jun 2024
Incorporation Company
2 Years Ago on 20 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 20 Jun 2024 |
| COHEN, Adam Hayden | director | Apr 1965 | 20 Jun 2024 |
| MILES, Paul | director | Nov 1971 | 20 Jun 2024 |
| OSEN, Gideon Paul | director | Aug 1964 | 20 Jun 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wr Fusion Limited | 20 Jun 2024 |
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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, 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 are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael 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.
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MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of FUSION EDINBURGH DEVCO LTD 👀 — a London based business that started in 2024.