OpenCompanies

Fusion Canada Water Devco Ltd

Company number
16662886
Status
Active
Type
Ltd
Incorporated
20 Aug 2025
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Art-Invest Real Estate Investment UK LLP (18 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Officers

NameRoleAppointedResigned
HENRY, Nigel John Director 20 Aug 2025 7 Feb 2026
PILKINGTON, Richard Michael Director 7 Feb 2026
COHEN, Adam Hayden Director 20 Aug 2025
GORDON, Hamish Edward Director 20 Aug 2025
TAGGART, Arron Robert Director 20 Aug 2025

Control

NameNature of controlNotifiedCeased
Fusion Canada Water Jvco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025 30 Mar 2026
Fusion Canada Water Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026

Connections

Owned by

Fusion Canada Water Devco Ltd → Fusion Canada Water Holdco LimitedFusion Canada Water Jvco LtdFusion Canada Water LtdFusion Canada Water Aire Jvco LtdArt Invest Canada Water Pbsa Limited

Directors’ other companies

Registered address

1,874 companies are registered at this address - likely a registration agent.

Data