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Fusion Global Investments Subco Ltd

16697354

active
Private Limited Company
england wales
Companies House
4 outstanding charges
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 05/09/2025

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 18/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Hayden Cohen

director · Since 05/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 69 other boards

Mr Gideon Paul Osen

director · Since 05/09/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Fusion Global Investments Holdco Limited

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

35, Ballards Lane, London, N3 1XW

Reg: 10623466 · Companies House · Limited By Shares

Notified 05/09/2025

Charges4 outstanding

A registered charge
outstanding

Flecha Lux 24 S.a R.L.

N/A.

Created 15/04/2026Registered 17/04/2026
A registered charge
outstanding

Flecha Lux 24 S.a R.L.

N/A.

Created 15/04/2026Registered 17/04/2026
A registered charge
outstanding

Aco Ii April S.a R.L.

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 03/10/2025Registered 07/10/2025
A registered charge
outstanding

Aco Ii April S.a R.L.

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 03/10/2025Registered 07/10/2025