FUSION SHEFF MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FUSION SHEFF MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION SHEFF MIDCO LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11668476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

FUSION SHEFF MIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 HANOVER STREET
LONDON
W1S 1YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MINTER Aug 1979 British Director 2022-03-31 CURRENT
MR ADAM CHRISTOPHER JAMES CAMPBELL Jul 1978 British Director 2022-03-31 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-11-08 UNTIL 2018-11-08 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2018-11-08 UNTIL 2018-11-08 RESIGNED
MR WARREN PHILLIP ROSENBERG Jun 1963 British Director 2018-11-08 UNTIL 2022-03-31 RESIGNED
MR NIGEL JOHN HENRY Jul 1964 British Director 2018-11-08 UNTIL 2022-03-31 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director 2018-11-08 UNTIL 2022-03-31 RESIGNED
MR SANJAY KUMAR BHASIN Jul 1966 British Director 2018-11-08 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Sheff Holdco Limited 2018-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPSTAR PROPERTIES LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZELBINIUM LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROMEVIEW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE HOMES PARTNERSHIP (BRISTOL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROSEVIEW VILLAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FUSION BEECH HILL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KAZBAA.COM LIMITED POTTERS BAR Dissolved... DORMANT 99999 - Dormant Company
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FUSION EQUITY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STELLAR (ECLIPSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COLLEGIATE PRIMA VIDAE LTD ABINGDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FGD CF LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION PROPERTY CONTRACTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VILLAGE HOMES (SOUTHERN) LLP HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied
FUSION FORTUNE LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
VILLAGE HOMES (HATFIELD) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FUSION GLOBAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-31 31-08-2021 -500 equity
ACCOUNTS - Final Accounts preparation 2021-02-09 31-08-2020 -500 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 31-08-2019 -500 equity

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FUSION SHEFF OPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FUSION SWANSEA OPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION SWANSEA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FELIX BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAYFAIR EQUITY PARTNERS LLP LONDON Active GROUP None Supplied
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied