DG Fas 1 Holdco Limited
- Company number
- 14447822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- HF Fusion Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSEN, Gideon Paul | Director | 3 Oct 2025 | |
| COHEN, Adam Hayden | Director | 3 Oct 2025 | |
| GREEN, Yasmin Chloe | Director | 1 Apr 2024 | 3 Oct 2025 |
| GREEN, Daniel Edward | Director | 27 Oct 2022 | 3 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Global Investments Subco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mr Daniel Edward Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2022 | 3 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£310,484 | 2 |
| 31 Oct 2024 | -£277,372 | 2 |
| 31 Oct 2023 | - | 2 |
Connections
Owned by
DG Fas 1 Holdco Limited → Fusion Global Investments Subco Ltd → Fusion Global Investments Holdco Limited → Fusion Global Investments LLP → HF Fusion Limited
Controls
- SDF Fas 1 Holdco Limited (13643926)
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
Registered address
2,175 companies are registered at this address - likely a registration agent.