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Nom

Fusion Swansea Holdco Limited

Adresse
8 Hanover Street
London
W1S 1YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11604797 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Fusion Swansea Propco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Af Holdco Limited Status: Active Notified: 22/05/2019 Companies House Number: 10628135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fusion Global Investments Holdco Limited Status: Ceased Notified: 04/10/2018 Ceased: 22/05/2019 Companies House Number: 10623466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Campbell, Adam Christopher James St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Minter, Dean St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Nigel John London, England Status: Ceased Notified: 04/10/2018 Ceased: 31/03/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fusion Swansea Midco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fusion Swansea Devco Limited Status: Ceased Notified: 29/03/2019 Ceased: 22/05/2019 Companies House Number: 09214756 Nature of Control
  • Ownership of shares - 75% or more