Fusion Canada Water Holdco Limited
- Company number
- 12472042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Art-Invest Real Estate Investment UK LLP (18 companies)
Registered office
Previous names
- Aire UK Canada Water Propco 2 Limited (until 26 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Hamish Edward | Director | 15 Sep 2026 | |
| PILKINGTON, Richard Michael | Director | 15 Sep 2026 | |
| TAGGART, Arron Robert | Director | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Art-Invest Real Estate Investment Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2020 | 15 Jun 2020 |
| Aire Uk Canada Water Gp Holdcos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2020 | 16 Jan 2026 |
| Fusion Canada Water Jvco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1,836 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,940 | 0 |
| 31 Dec 2020 | £425 | 0 |
Connections
Owned by
Fusion Canada Water Holdco Limited → Fusion Canada Water Jvco Ltd → Fusion Canada Water Ltd → Fusion Canada Water Aire Jvco Ltd → Art Invest Canada Water Pbsa Limited → Art-Invest Real Estate Investment UK LLP
Controls
- Fusion Canada Water Devco Ltd (16662886)
- Fusion Canada Water Gp Limited (15722699)
Directors’ other companies
- GORDON, Hamish Edward - Director at Fusion Canada Water Nominee Limited
- GORDON, Hamish Edward - Director at Fusion Bxt Holdco Limited
- GORDON, Hamish Edward - Director at Fusion Bxt Opco Limited
- GORDON, Hamish Edward - Director at Fusion Bxt Propco Limited
- GORDON, Hamish Edward - Director at Fusion Canada Water Gp Limited
- GORDON, Hamish Edward - Director at Fusion Canada Water Opco Limited
- GORDON, Hamish Edward - Director at Fusion Canada Water Devco Ltd
- GORDON, Hamish Edward - Director at Fusion Canada Water Jvco Ltd
- GORDON, Hamish Edward - Director at Regal High Road Ltd
- GORDON, Hamish Edward - Director at Fusion Bxt Jvco Limited
Registered address
1,874 companies are registered at this address - likely a registration agent.