Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
SDF Fas 1 Holdco Limited
- Incorporated
- 27 September 2021 (5 years)
- Previously known as
- Atri7 4 Limited (until 16 October 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gideon Paul Osen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Osen, Gideon Paul
Director · Appointed 10 November 2026
British
Born August 1964 (62)
Director · Appointed 10 November 2026
British
Born April 1965 (61)
Officer history (3 former)
10 November 2026
Appointed Osen, Gideon Paul as Director
10 November 2026
10 November 2026
10 November 2026
7 February 2026
Resigned Henry, Nigel John as Director
16 October 2023
Appointed Henry, Nigel John as Director
16 October 2023
27 September 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13497639
Corporate entity · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14447822
Corporate entity · Notified 16 October 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc369262
Former controllers (1)
16 October 2023
Ceased Samuel Castle — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
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 Global Investments Holdco Limited Owns 75–100% of shares
Fusion Birmingham Propco Limited Owns 75–100% of shares
Fusion Birmingham Opco Ltd 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
DG Fas 1 Holdco Limited Owns 75–100% of shares
Fusion Loughborough Propco Ltd Owns 25–50% of shares
SC Fas 1 Holdco Limited 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 Owns 75–100% of shares
K Edward Court Ltd Owns 75–100% of shares
SDF Fas 1 Holdco Limited This company Owns 25–50% of shares (as a firm)
Tri7 Holdco Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £53
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £30,299 | £20,304 | |
| Debtors | £30,246 | £10,300 | |
| Cash | £53 | £10,004 | |
| Creditors (< 1 year) | £670,000 | £500,004 | |
| Net Current Assets | (£639,701) | (£479,700) | |
| Net Assets | £100 | ||
| Shareholder Funds | £299 | £300 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director |
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