Fusion Swansea Holdco Limited
- Company number
- 11604797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2018
- Nature of business
- Development of building projects
Registered office
Previous names
- Fusion Swansea Propco Limited (until 6 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTER, Dean | Director | 31 Mar 2022 | |
| CAMPBELL, Adam Christopher James | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Grayken | Significant Influence Or Control Significant Influence Or Control As Firm |
4 Oct 2018 | |
| Af Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 22 May 2019 |
| Fusion Global Investments Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2018 | 22 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | -£634 | £6 | 4 |
| 31 Aug 2020 | -£634 | £6 | 4 |
| 31 Aug 2019 | -£599 | £41 | 4 |
| 31 Dec 2018 | £10 | - | - |
Connections
Controls
- Fusion Swansea Midco Limited (11972801)
Directors’ other companies
- MINTER, Dean - Director at Lsvaf I Kinetic Hatfield Midco Limited
- MINTER, Dean - Director at Lsvaf I Kinetic Hatfield Holdco Limited
- MINTER, Dean - Director at Fusion Sheff Central Limited
- MINTER, Dean - Director at Bailey Acquisitions Limited
- MINTER, Dean - Director at Fusion Swansea Devco Limited
- MINTER, Dean - Director at Quintain Investment Holdings Limited
- MINTER, Dean - Director at Quintain Bailey Holdings Limited
- MINTER, Dean - Director at Quintain Finance Holdings Limited
- MINTER, Dean - Director at Lsref Vi Bond (Holdco) Limited
- MINTER, Dean - Director at Lsref Vi Bond (Midco) Limited
Companies at the same address
- Ability Hotels (Dunblane) Limited (06417474)
- Ability Hotels (Iii) Finance Limited (09325467)
- Ability Hotels (Liverpool) Limited (06291634)
- Ability Hotels (Luton Inn) Limited (05342812)
- Ability Hotels (Luton) Limited (06589180)
- Ability Hotels (Syon) Limited (06581169)
- Alcedo Bidco Limited (17330169)
- Alcedo Midco Limited (17330038)
- Felix Co-Investor Partners LP (LP023432)
- Fusion Sheff Central Limited (10854064)