About

Registered Number: OC369262
Date of Incorporation: 27/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Having been setup in 2011, Fusion Global Investments LLP has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hayden Investments Limited, Hf Fusion Limited, Wr Fusion Limited, Christoforou Fusion Limited, Mg Fusion Limited, Rn Fusion Limited, Sb Fusion Limited, Bhasin Investments Limited, Henry Homes Limited, Hfi Investments Limited, Village Homes (Southern) Llp, Wr Hatfield Limited, Christoforou Investments Limited, Mg Hatfield Ltd, Rn Hatfield Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
HAYDEN INVESTMENTS LIMITED 18 August 2017 - 1
HF FUSION LIMITED 20 December 2018 - 1
WR FUSION LIMITED 20 December 2018 - 1
CHRISTOFOROU FUSION LIMITED 20 December 2018 - 1
MG FUSION LIMITED 20 December 2018 - 1
RN FUSION LIMITED 20 December 2018 - 1
SB FUSION LIMITED 20 December 2018 - 1
BHASIN INVESTMENTS LIMITED 26 June 2013 20 December 2018 1
HENRY HOMES LIMITED 27 October 2011 26 June 2012 1
HFI INVESTMENTS LIMITED 26 June 2013 20 December 2018 1
VILLAGE HOMES (SOUTHERN) LLP 27 October 2011 26 June 2013 1
WR HATFIELD LIMITED 26 June 2013 20 December 2018 1
CHRISTOFOROU INVESTMENTS LIMITED 26 June 2013 20 December 2018 1
MG HATFIELD LTD 26 June 2013 20 December 2018 1
RN HATFIELD LIMITED 26 June 2013 20 December 2018 1

Filing History

Document Type Date
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 26 August 2020
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 August 2020
LLMR04 - N/A 25 June 2020
LLMR04 - N/A 25 June 2020
LLMR04 - N/A 25 June 2020
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 June 2020
LLPSC05 - N/A 03 June 2020
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 27 May 2020
LLMR01 - N/A 26 May 2020
LLMR01 - N/A 11 February 2020
LLCS01 - N/A 04 November 2019
AA - Annual Accounts 07 October 2019
LLMR04 - N/A 20 March 2019
LLMR04 - N/A 20 March 2019
LLMR04 - N/A 20 March 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 26 February 2019
LLPSC07 - N/A 22 February 2019
LLPSC07 - N/A 22 February 2019
LLPSC02 - N/A 22 February 2019
LLPSC02 - N/A 22 February 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 22 February 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 February 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 February 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 February 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 February 2019
LLPSC05 - N/A 29 January 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 29 January 2019
LLCS01 - N/A 01 November 2018
AA - Annual Accounts 04 October 2018
LLMR04 - N/A 08 August 2018
LLMR04 - N/A 08 August 2018
LLMR04 - N/A 22 December 2017
LLMR04 - N/A 22 December 2017
LLMR04 - N/A 22 December 2017
LLMR04 - N/A 22 December 2017
LLMR04 - N/A 22 December 2017
LLMR01 - N/A 22 December 2017
LLMR01 - N/A 22 December 2017
LLMR01 - N/A 22 December 2017
LLMR01 - N/A 14 November 2017
LLMR01 - N/A 14 November 2017
LLCS01 - N/A 30 October 2017
AA - Annual Accounts 04 October 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 29 September 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 August 2017
LLMR01 - N/A 10 May 2017
LLCS01 - N/A 28 October 2016
AA - Annual Accounts 10 October 2016
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 21 September 2016
AA - Annual Accounts 01 June 2016
LLMR01 - N/A 29 January 2016
LLMR04 - N/A 23 January 2016
LLMR04 - N/A 23 January 2016
LLMR01 - N/A 19 January 2016
LLMR01 - N/A 19 January 2016
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 18 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 28 October 2015
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 21 September 2015
LLMR01 - N/A 18 August 2015
LLMR01 - N/A 10 July 2015
LLMR01 - N/A 10 July 2015
AA - Annual Accounts 12 February 2015
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 22 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 04 November 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 25 September 2014
LLAD01 - Change of registered office address of a Limited Liability Partnership 14 April 2014
LLMR01 - N/A 20 February 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 December 2013
LLMR01 - N/A 20 November 2013
LLMR01 - N/A 20 November 2013
RP04 - N/A 31 October 2013
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 31 October 2013
LLAR01 - Annual Return of a Limited Liability Partnership 28 October 2013
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 25 October 2013
AA - Annual Accounts 07 October 2013
CERTNM - Change of name certificate 09 July 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 02 July 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 02 July 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 02 July 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 28 June 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 28 June 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 28 June 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 28 June 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 28 June 2013
LLAR01 - Annual Return of a Limited Liability Partnership 11 January 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 10 January 2013
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 22 November 2011
LLIN01 - Application for Incorporation of a Limited Liability Partnership 27 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 20 December 2017 Fully Satisfied

N/A

A registered charge 20 December 2017 Fully Satisfied

N/A

A registered charge 20 December 2017 Fully Satisfied

N/A

A registered charge 08 November 2017 Fully Satisfied

N/A

A registered charge 08 November 2017 Fully Satisfied

N/A

A registered charge 10 May 2017 Fully Satisfied

N/A

A registered charge 22 January 2016 Fully Satisfied

N/A

A registered charge 15 January 2016 Fully Satisfied

N/A

A registered charge 15 January 2016 Fully Satisfied

N/A

A registered charge 31 July 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 03 February 2014 Fully Satisfied

N/A

A registered charge 13 November 2013 Fully Satisfied

N/A

A registered charge 13 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.