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Fusion Topco Limited

11434186

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 26/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Robert Tomkinson

director · Since 26/06/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Mussa Mahomed

director · Since 10/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mussa Mahomed

director · Since 10/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Edward Baker

director · Since 12/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Mussa Mahomed

director · Since 10/07/2018

British · United Kingdom · Age 66

Adam Quincey Gilson

director · Since 19/05/2026

British · United Kingdom · Age 56

Former

Robert Myers

director · Resigned 12/12/2018

Peter John Williamson

director · Resigned 25/04/2025

Andrew Robert Tomkinson

director · Resigned 19/05/2026

Edward Baker

director · Resigned 19/05/2026

Persons with Significant Control

Equistone Partners Europe Limited

75–100% shares
75–100% votes
Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · England · Private Limited Company

Notified 26/06/2018

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → One Eleven
2026-07-28

ONE ELEVEN

post town → Birmingham
2026-07-28

BIRMINGHAM

officer appointed → GILSON, Adam Quincey
2026-07-28
officer appointed → MAHOMED, Mussa
2026-07-28