Fusion Swansea Holdco Limited

Company Name	Fusion Swansea Holdco Limited
Directors	Adam Christopher James Campbell and Dean Minter
Company Status	Active
Company Number	11604797
Category	Private Limited Company
Incorporation Date	4 October 2018(5 years, 6 months ago)
Previous Name	Fusion Swansea Propco Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

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(3 years, 5 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(3 years, 5 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 Sanjay Kumar Bhasin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Nigel John Henry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Warren Phillip Rosenberg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(same day as company formation)
Role	Property Developer
Country of Residence	England
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

Accounts

Latest Accounts	31 August 2022 (1 year, 7 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	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2022	Delivered on: 7 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

Filing History

22 June 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
24 January 2023	Confirmation statement made on 3 October 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Nigel John Henry 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)
12 April 2022	Termination of appointment of Warren Phillip Rosenberg 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	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 12 April 2022 (1 page)
12 April 2022	Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022 (1 page)
7 April 2022	Registration of charge 116047970001, created on 31 March 2022 (60 pages)
30 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
21 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
26 June 2021	Director's details changed for Mr Nigel John Henry on 25 June 2021 (2 pages)
7 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
2 November 2020	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020 (1 page)
30 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 May 2020	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
4 November 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
23 May 2019	Notification of Af Holdco Limited as a person with significant control on 22 May 2019 (2 pages)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 May 2019	Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 22 May 2019 (1 page)
18 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 April 2019	Previous accounting period shortened from 31 October 2019 to 31 December 2018 (1 page)
6 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24 (3 pages)
4 October 2018	Incorporation Statement of capital on 2018-10-04 GBP 10 (46 pages)

Fusion Swansea Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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