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FUSION UK HOLDCO LTD.

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

This company is commonly known as Fusion Uk Holdco Ltd.. The company was founded 4 years ago and was given the registration number 12936558. The firm's registered office is in LONDON. You can find them at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FUSION UK HOLDCO LTD.
Company Number:12936558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, United Kingdom, SW1E 5JD

Director30 April 2021Active
One Sound Shore Drive, Suite 200, Greenwich, United States,

Director11 December 2020Active
Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU

Director21 March 2023Active
One, Hoopers Court, Knightsbridge, London, England, SW3 1AF

Director11 March 2024Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director30 April 2021Active
One Sound Shore Drive, Suite 200, Greenwich, United States,

Director11 December 2020Active
Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU

Director30 April 2021Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director11 December 2020Active
One Sound Shore Drive, Suite 200, Greenwich Ct 06830, United States,

Director07 October 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director11 December 2020Active
16, Palace Street, London, England, SW1E 5JD

Director23 May 2022Active

People with Significant Control

Stephen Henry Deckoff
Notified on:07 October 2020
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:United States
Address:One Sound Shore Drive, Suite 200, Greenwich Ct 06830, United States,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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