SDF Fas 1 Holdco Limited
- Company number
- 13643926
- 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 4 Limited (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Adam Hayden | Director | 10 Nov 2026 | |
| OSEN, Gideon Paul | Director | 10 Nov 2026 | |
| GREEN, Daniel Edward | Director | 16 Oct 2023 | 10 Nov 2026 |
| CASTLE, Samuel Joseph | Director | 27 Sep 2021 | 10 Nov 2026 |
| HENRY, Nigel John | Director | 16 Oct 2023 | 7 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dg Fas 1 Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2023 | |
| Fusion Global Investments Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
16 Oct 2023 | |
| Sc Fas 1 Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2023 | |
| 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 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £53 | 3 |
| 31 Dec 2023 | - | £10,004 | 3 |
| 31 Dec 2022 Dormant | £100 | - | - |
Connections
Owned by
SDF Fas 1 Holdco Limited → DG Fas 1 Holdco Limited → Fusion Global Investments Subco Ltd → Fusion Global Investments Holdco Limited → Fusion Global Investments LLP → HF Fusion Limited
Directors’ other companies
- COHEN, Adam Hayden - Director at AC Canada Water Fusion Ltd
- COHEN, Adam Hayden - Director at Fusion Bxt Limited
- COHEN, Adam Hayden - Director at Fusion Canada Water Topco Ltd
- COHEN, Adam Hayden - Director at Fusion Loughborough Propco Ltd
- COHEN, Adam Hayden - Director at Fusion Sheff Propco 2 Ltd
- COHEN, Adam Hayden - Director at Fusion Wood Green 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 Fusion Manchester Devco Ltd
- COHEN, Adam Hayden - Director at AC Bxt Fusion Ltd
Companies at the same address
- 1da Music Limited (16667514)
- 2 Four 6 Solutions Limited (14717936)
- AAH Capital Holdings Limited (16758324)
- Aali Limited (16329050)
- AB Fas 1 Holdco Limited (13497676)
- Abbas Dhalla Ltd (08031161)
- Abdullah Medical Consultant Ltd (15466359)
- Aedp LLP (OC457664)
- Afinn Limited (15575494)
- Americraft Properties Limited (08887070)