Fusion Swansea Devco Limited

Company Name	Fusion Swansea Devco Limited
Directors	Adam Christopher James Campbell and Dean Minter
Company Status	Active
Company Number	09214756
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)
Previous Name	Varsity Halls (Swansea) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Christopher James Campbell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Lawyer
Country of Residence	England
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Dean Minter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Peter Richard Lee
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	G05, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Director Name	Mr Jared Barclay Fox
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Director Name	Mr Edward John Chesterman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Director Name	Mr Nicholas Francis Markham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Director Name	Mr Andrew Charles Robinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Director Name	Mr Michael Stephen Bevan
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Paul Miles
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Gideon Paul Osen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Andrew Robinson 20.00% Ordinary B
80 at £1	Jared Fox 20.00% Ordinary B
50 at £1	David Chance 12.50% Ordinary A
50 at £1	Edward Chesterman 12.50% Ordinary A
50 at £1	Ian West 12.50% Ordinary A
50 at £1	Nicholas Markham 12.50% Ordinary A
40 at £1	Nicholas Markham 10.00% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

31 March 2022	Delivered on: 12 April 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land and intellectual property. None is specified. See the instrument for more details. Outstanding
21 August 2019	Delivered on: 23 August 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding

Filing History

7 November 2023	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023 (1 page)
12 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
21 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
22 September 2022	Satisfaction of charge 092147560001 in full (1 page)
5 September 2022	Change of details for Fusion Swansea Midco Limited as a person with significant control on 1 September 2022 (2 pages)
12 April 2022	Registration of charge 092147560002, created on 31 March 2022 (60 pages)
12 April 2022	Termination of appointment of Gideon Paul Osen as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr Dean Minter as a director on 31 March 2022 (2 pages)
12 April 2022	Director's details changed for Mr Adam Christopher James Campbell on 31 March 2022 (2 pages)
12 April 2022	Registered office address changed from C/O Bkl 35 Ballards Lane London N3 1XW England to 17 Dominion Street London EC2M 2EF on 12 April 2022 (1 page)
12 April 2022	Termination of appointment of Michael Stephen Bevan as a director on 31 March 2022 (1 page)
12 April 2022	Termination of appointment of Paul Miles as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
7 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
20 January 2021	Director's details changed for Mr Michael Stephen Bevan on 16 January 2021 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Mr Paul Miles on 26 August 2020 (2 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 May 2020	Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
6 January 2020	Director's details changed for Mr Michael Stephen Bevan on 6 January 2020 (2 pages)
30 September 2019	Confirmation statement made on 11 September 2019 with updates (6 pages)
23 August 2019	Registration of charge 092147560001, created on 21 August 2019 (48 pages)
19 June 2019	Resolutions RES13 ‐ Company business 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 May 2019	Cessation of Fusion Swansea Holdco Limited as a person with significant control on 22 May 2019 (1 page)
23 May 2019	Notification of Fusion Swansea Midco Limited as a person with significant control on 22 May 2019 (2 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 (3 pages)
2 April 2019	Withdrawal of a person with significant control statement on 2 April 2019 (2 pages)
2 April 2019	Notification of Fusion Swansea Holdco Limited as a person with significant control on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Edward John Chesterman as a director on 28 March 2019 (1 page)
1 April 2019	Appointment of Mr Paul Miles as a director on 28 March 2019 (2 pages)
1 April 2019	Termination of appointment of Nicholas Francis Markham as a director on 28 March 2019 (1 page)
1 April 2019	Appointment of Mr Michael Stephen Bevan as a director on 28 March 2019 (2 pages)
1 April 2019	Termination of appointment of Andrew Charles Robinson as a director on 28 March 2019 (1 page)
1 April 2019	Registered office address changed from PO Box TN13 2JU 11 Croft Way Sevenoaks TN13 2JU England to C/O Bkl 35 Ballards Lane London N3 1XW on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Gideon Paul Osen as a director on 28 March 2019 (2 pages)
11 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 January 2018	Termination of appointment of Jared Barclay Fox as a director on 2 August 2017 (1 page)
29 November 2017	Registered office address changed from G05, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to PO Box TN13 2JU 11 Croft Way Sevenoaks TN13 2JU on 29 November 2017 (1 page)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 400 (7 pages)
14 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 400 (7 pages)
14 May 2015	Memorandum and Articles of Association (38 pages)
14 May 2015	Memorandum and Articles of Association (38 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 March 2015	Statement by Directors (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 400 (4 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2015	Solvency Statement dated 05/01/15 (1 page)
9 March 2015	Statement by Directors (1 page)
9 March 2015	Solvency Statement dated 05/01/15 (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 400 (4 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 400 (4 pages)
27 February 2015	Appointment of Mr Edward John Chesterman as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Jared Barclay Fox as a director on 5 January 2015 (3 pages)
27 February 2015	Termination of appointment of Peter Richard Lee as a director on 5 January 2015 (2 pages)
27 February 2015	Appointment of Mr Jared Barclay Fox as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 401 (5 pages)
27 February 2015	Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Jared Barclay Fox as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Edward John Chesterman as a director on 5 January 2015 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 401 (5 pages)
27 February 2015	Appointment of Mr Edward John Chesterman as a director on 5 January 2015 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 401 (5 pages)
27 February 2015	Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015 (3 pages)
27 February 2015	Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015 (3 pages)
27 February 2015	Termination of appointment of Peter Richard Lee as a director on 5 January 2015 (2 pages)
27 February 2015	Termination of appointment of Peter Richard Lee as a director on 5 January 2015 (2 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fusion Swansea Devco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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