Fusion Swansea Opco Limited LONDON


Fusion Swansea Opco Limited is a private limited company located at 17 Dominion Street, London EC2M 2EF. Incorporated on 2019-04-08, this 5-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 classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-03-22 and the due date for the subsequent filing is 2024-04-05. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Fusion Swansea Opco Limited Address / Contact

Office Address 17 Dominion Street
Town London
Post code EC2M 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11930492
Date of Incorporation Mon, 8th Apr 2019
Industry Development of building projects
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Dean M.

Position: Director

Appointed: 31 March 2022

Adam C.

Position: Director

Appointed: 31 March 2022

Nigel H.

Position: Director

Appointed: 08 April 2019

Resigned: 31 March 2022

Warren R.

Position: Director

Appointed: 08 April 2019

Resigned: 31 March 2022

Adam C.

Position: Director

Appointed: 08 April 2019

Resigned: 31 March 2022

Sanjay B.

Position: Director

Appointed: 08 April 2019

Resigned: 31 July 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Fusion Swansea Propco Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Fusion Swansea Propco Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06071715
Notified on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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
Free Download (1 page)

Company search