Menna Overview
Here’s a quick overview of FUSION EDINBURGH PROPCO LTD 👀 — a London based business that started in 2024.
FUSION EDINBURGH PROPCO LTD
- Company statusactive
- Company No15790130
- Age2 years 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 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)
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
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Jun 2024
Incorporation Company
2 Years 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 |
| OSEN, Gideon Paul | director | Aug 1964 | 01 Jul 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 |
|---|---|---|
| Fusion Global Investments Holdco Limited | 20 Jun 2024 |
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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, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon 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.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael 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.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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COHEN, Adam Hayden are mutual persons.
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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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COHEN, Adam Hayden are mutual persons.
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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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OSEN, Gideon Paul 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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PILKINGTON, Richard Michael are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of FUSION EDINBURGH PROPCO LTD 👀 — a London based business that started in 2024.