FUSION EDINBURGH PROPCO LTD
- Company statusactive
- Company No15790130
- Age1 year 1 month Incorporated 20 June 2024
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION EDINBURGH PROPCO LTD is an active company incorporated on 20 June 2024 and based in London, United Kingdom. The company was registered 1 year 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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Jun 2024
Incorporation Company
1 Year Ago on 20 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 20 Jun 2024 |
| HENRY, Nigel John | director | Jul 1964 | 20 Jun 2024 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 2024 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 20 Jun 2024 |
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COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul 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, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul 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.
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 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.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
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