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Fusion Global Investments Llp, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUSION GLOBAL INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Global Investments Llp. The company was founded 12 years ago and was given the registration number OC369262. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:FUSION GLOBAL INVESTMENTS LLP
Company Number:OC369262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Galley Lane, Barnet, United Kingdom, EN5 4AL

Corporate Llp Designated Member18 August 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member13 October 2023Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member27 August 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member27 August 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member08 September 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member26 June 2013Active
21a, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ

Corporate Llp Designated Member27 October 2011Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member26 June 2013Active
Roseview, Fortune Lane, Elstree, United Kingdom, WD6 3RY

Corporate Llp Designated Member27 October 2011Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Designated Member26 June 2013Active
35, Ballards Lane, London, N3 1XW

Llp Member01 July 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member26 June 2013Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member26 June 2013Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Llp Member26 June 2013Active

People with Significant Control

Hf Fusion Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Wr Fusion Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Hfi Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Wr Hatfield Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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