Fusion Wood Green Propco Ltd

Active13643899 Private limited company
Incorporated
27 September 2021 (5 years)
Previously known as
Atri7 2 Limited (until 5 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
7 February 2026
Resigned Henry, Nigel John as Director
7 February 2026
Appointed Pilkington, Richard Michael as Director
25 June 2025
Resigned Green, Daniel Edward as Director
25 June 2025
Appointed Henry, Nigel John as Director
25 June 2025
Appointed Cohen, Adam Hayden as Director
25 June 2025
Appointed Osen, Gideon Paul as Director
25 June 2025
Resigned Gradischnig, Matthias Wilhelm as Director
25 June 2025
Resigned Castle, Samuel Joseph as Director
29 February 2024
Resigned Ralf, Stephen Alexander as Director
18 October 2023
Resigned Bowman, Alex as Director
27 October 2022
Appointed Green, Daniel Edward as Director
16 November 2021
Appointed Bowman, Alex as Director
16 November 2021
Appointed Ralf, Stephen Alexander as Director
16 November 2021
Appointed Gradischnig, Matthias Wilhelm as Director
27 September 2021
Appointed Castle, Samuel Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10623466
Former controllers (2)
25 June 2025
Ceased Afas Debtco Limited — Owns 75–100% of shares
16 November 2021
Ceased Samuel Castle — 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 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 This company 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

Net Assets
(£716,478)
Cash
£6,243
Employees
5
Current Ratio
1.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,869,132) (£716,478)
Balance sheet detail
20242023
Current Assets£32,337,386£2,773,365
Debtors£1,603,258£2,699,843
Cash£6,243£73,522
Creditors (< 1 year)£17,027,995£180,192
Creditors (> 1 year)£16,025,869£28,336,332
Net Current Assets£15,309,391£2,593,173
Net Assets(£716,478)(£1,869,132)
Shareholder Funds(£716,478)(£1,869,132)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 August 2025

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