Fusion Liverpool Central Ltd

Active11088084 Private limited company
Incorporated
29 November 2017 (8 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 October 2026
Resigned Rosenberg, Warren Phillip as Director
29 November 2017
Appointed Rosenberg, Warren Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10623466
Former controllers (1)
29 November 2017
Ceased Fusion Global Investments LLP — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Fusion Birmingham Devco Limited Owns 25–50% of shares
Fusion Glasgow Devco Ltd Owns 25–50% of shares
Fusion Global Investments LLP Holds 25–50% of voting rights
Fas 1 Mip LLP Holds 25–50% of voting rights
Fas 2 Mip LLP Holds 25–50% of voting rights
Fusion Equity Limited Owns 75–100% of shares
Fusion Birmingham Propco Limited Owns 75–100% of shares
Fusion Cardiff Propco Ltd Owns 75–100% of shares
Fusion Edinburgh Propco Ltd Owns 75–100% of shares
Fusion Glasgow Propco Ltd Owns 75–100% of shares
Fusion Global Investments Subco Ltd Owns 75–100% of shares
Fusion Investment Holdings Ltd Owns 75–100% of shares
Fusion Liverpool Central Ltd This company Owns 75–100% of shares
Fusion Living Developments Ltd Owns 75–100% of shares
Fusion Manchester Propco Ltd Owns 75–100% of shares
Fusion Pbsa Platform Limited Owns 50–75% of shares
Fusion Portsmouth Propco Limited Owns 75–100% of shares
Fusion Sheff Propco 2 Ltd Owns 75–100% of shares
Fusion Students Limited Owns 75–100% of shares
Fusion Wood Green Propco Ltd Owns 75–100% of shares
K Edward Court Ltd Owns 75–100% of shares
SDF Fas 1 Holdco Limited Owns 25–50% of shares (as a firm)
Tri7 Holdco Limited Owns 25–50% of shares
Fusion LN Devco Ltd Owns 25–50% of shares
Fusion Loughborough Devco Ltd Owns 25–50% of shares
Fusion Manchester Devco Ltd Owns 25–50% of shares
Fusion Portsmouth Devco Limited Owns 25–50% of shares
Fusion Wood Green Devco Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£400)
Cash
£242
Employees
4

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2021 2022 2023 2024 2025 (£89,099) (£418,992) £5,131 (£779) (£400) (£400)
Balance sheet detail
202520242023202220212019
Fixed Assets£5,161,927
Current Assets£69,958£1,017,771
Cash£242£241£46,458£203,297£50,563£2,956
Creditors (< 1 year)£3,002,678£3,001,200£3,005,952£3,003,881£5,650,877£1,106,870
Net Current Assets(£5,580,919)(£89,099)
Net Assets(£400)(£400)(£779)£5,131(£418,992)(£89,099)
Shareholder Funds(£400)(£400)(£779)£5,131(£418,992)(£89,099)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
26 March 2026Total exemption full accounts31 August 2025
18 December 2025Confirmation statement with no updates28 November 2025
Show all recent filings

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