Fusion Brent 43 Jvco Limited
Fusion Brent 43 Jvco Limited
#15734051 • Active
Founded: 22/05/2024
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Next accounts due 22 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hamish Edward Gordon | Banker | 22/05/2024 | British | 32 years |
| Arron Robert Taggart | Company Director | 22/05/2024 | British | 53 years |
| Adam Hayden Cohen | Company Director | 22/05/2024 | British | 60 years |
| Nigel John Henry | Property Developer | 22/05/2024 | British | 60 years |
Role:
Banker
Appointed:
22/05/2024
Nationality:
British
Age:
32 years
Role:
Company Director
Appointed:
22/05/2024
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
22/05/2024
Nationality:
British
Age:
60 years
Role:
Property Developer
Appointed:
22/05/2024
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fusion Brent 43 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/05/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/08/2024 | Resolution | Resolution | View (3 pages) |
| 06/08/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 06/08/2024 | Incorporation | Memorandum Articles | View (31 pages) |
| 05/08/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/05/2024 | Incorporation | Incorporation Company | View (39 pages) |
| 22/05/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
05/08/2024 Persons With Significant Control
Change To A Person With Significant Control