Fusion Wood Green Propco Ltd
- Company number
- 13643899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- HF Fusion Limited (52 companies)
Registered office
Previous names
- Atri7 2 Limited (until 5 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILKINGTON, Richard Michael | Director | 7 Feb 2026 | |
| COHEN, Adam Hayden | Director | 25 Jun 2025 | |
| OSEN, Gideon Paul | Director | 25 Jun 2025 | |
| HENRY, Nigel John | Director | 25 Jun 2025 | 7 Feb 2026 |
| GREEN, Daniel Edward | Director | 27 Oct 2022 | 25 Jun 2025 |
| GRADISCHNIG, Matthias Wilhelm | Director | 16 Nov 2021 | 25 Jun 2025 |
| CASTLE, Samuel Joseph | Director | 27 Sep 2021 | 25 Jun 2025 |
| RALF, Stephen Alexander | Director | 16 Nov 2021 | 29 Feb 2024 |
| BOWMAN, Alex | Director | 16 Nov 2021 | 18 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Global Investments Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 | |
| Afas Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 25 Jun 2025 |
| Samuel Castle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£5,064,349 | £5,806 | 5 |
| 31 Dec 2024 | -£716,478 | £6,243 | 5 |
| 31 Dec 2023 | -£1,869,132 | £73,522 | 5 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
Fusion Wood Green Propco Ltd → Fusion Global Investments Holdco Limited → Fusion Global Investments LLP → HF Fusion Limited
Directors’ other companies
- COHEN, Adam Hayden - Director at Fusion Sheff Propco 2 Ltd
- COHEN, Adam Hayden - Director at Fusion Manchester Devco Ltd
- COHEN, Adam Hayden - Director at Fusion Bxt Limited
- COHEN, Adam Hayden - Director at Fusion Loughborough Propco Ltd
- COHEN, Adam Hayden - Director at Fusion Canada Water Opco Limited
- COHEN, Adam Hayden - Director at Fusion Canada Water Devco Ltd
- COHEN, Adam Hayden - Director at AC Bxt Fusion Ltd
- COHEN, Adam Hayden - Director at AC Canada Water Fusion Ltd
- COHEN, Adam Hayden - Director at Fusion Canada Water Topco Ltd
- COHEN, Adam Hayden - Director at Fusion Canada Water Jvco Ltd
Registered address
2,155 companies are registered at this address - likely a registration agent.