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Fusion Fortune Lane Llp

OC349496

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 22/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Officers

Henry Homes Limited

llp designated member · Since 27/07/2010

Also on 8 other boards

Mr Roger Benjamin Nagioff

llp designated member · Since 26/09/2019

BRITISH · MONACO · Age 62

Also on 22 other boards

Mr Warren Phillip Rosenberg

llp designated member · Since 26/09/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

Persons with Significant Control

Village Homes (Southern) Llp

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

35, Ballards Lane, London, N3 1XW

Reg: Oc321637 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Henry Homes Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Fusion House, The Green, Watford, WD25 8ER

Reg: 03107843 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 18/05/2012Registered 01/06/2012Satisfied 28/03/2024
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 07/01/2011Registered 08/01/2011Satisfied 28/03/2024
charge
satisfied

GROVE PROPERTY FINANCE LTD

Created 07/01/2011Registered 08/01/2011Satisfied 28/03/2024