OpenCompanies

Fusion Sheff Central Limited

Company number
10854064
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2017
Nature of business
Development of building projects
Corporate group
Fusion Sheff Holdco Limited (3 companies)

Registered office

8 Hanover Street
London
W1S 1YQ

Officers

NameRoleAppointedResigned
CAMPBELL, Adam Christopher James Director 31 Mar 2022
MINTER, Dean Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Fusion Sheff Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2018 3 Dec 2018
Af Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2018 3 Dec 2018
Fusion Global Investments Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2017 3 Dec 2018
Fusion Sheff Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2021 -£13,260,147 £3,699,558 4
31 Aug 2020 -£6,279,042 £82,797 4
31 Aug 2019 -£1,572,807 £848,070 4

Connections

Owned by

Fusion Sheff Central Limited → Fusion Sheff Midco Limited → Fusion Sheff Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data