Fusion Wood Green Devco Ltd

16484724

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

35 BALLARDS LANE, LONDON, N3 1XW

Incorporated 30/05/2025

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Stephen Bevan

director · Since 30/05/2025

PROJECT CONTROLLER

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Mr Adam Hayden Cohen

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 69 other boards

Mr Paul Miles

director · Since 30/05/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Mr Gideon Paul Osen

director · Since 30/05/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Warren Phillip Rosenberg

director · Since 30/05/2025

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Hf Fusion Limited

25–50% shares

25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 11687177 · Companies House · Limited By Shares

Notified 30/05/2025

Wr Fusion Limited

25–50% shares

25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 11687440 · Companies House · Limited By Shares

Notified 30/05/2025

Charges4 outstanding

Charge

outstanding

FLECHA LUX 24 S.A R.L.

Created 15/04/2026Registered 17/04/2026

Charge

outstanding

FLECHA LUX 24 S.A R.L.

Created 15/04/2026Registered 17/04/2026

Charge

outstanding

ACO II APRIL S.A R.L.

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

ACO II APRIL S.A R.L.

Created 25/06/2025Registered 02/07/2025