Fusion Sheff Central Limited is a private limited company located at 17 Dominion Street, London EC2M 2EF. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors.
Director Dean M., appointed on 31 March 2022. Director Adam C., appointed on 31 March 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 17 Dominion Street |
| Town | London |
| Post code | EC2M 2EF |
| Country of origin | United Kingdom |
| Registration Number | 10854064 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Fusion Sheff Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fusion Global Investments Holdco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Af Holdco Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fusion Sheff Midco Limited
35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11668476 |
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusion Global Investments Holdco Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Notified on | 6 July 2017 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Af Holdco Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10628135 |
| Notified on | 3 December 2018 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusion Sheff Holdco Limited
35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11668360 |
| Notified on | 3 December 2018 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 8 Hanover Street London W1S 1YQ. Change occurred on Tuesday 7th November 2023. Company's previous address: 17 Dominion Street London EC2M 2EF England. filed on: 7th, November 2023 |
address | Free Download (1 page) |
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