Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Fusion Cardiff Devco Ltd
- Incorporated
- 16 October 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born August 1964 (62)
Director · Appointed 16 October 2023
British
Born September 1986 (40)
Director · Appointed 16 October 2023
British
Born April 1965 (61)
Director · Appointed 16 October 2023
British
Born November 1971
Officer history (1 former)
14 October 2026
Resigned Rosenberg, Warren Phillip as Director
16 October 2023
16 October 2023
16 October 2023
16 October 2023
16 October 2023
Appointed Rosenberg, Warren Phillip as Director
Ownership 1 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
Limited Company
Reg. no. 11687440
Former controllers (1)
24 April 2024
Ceased NRH Fusion Ltd — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Fusion Birmingham Devco Limited Owns 25–50% of shares
Fusion Cardiff Devco Ltd This company Owns 25–50% of shares
Fusion Edinburgh Devco Ltd 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 Global Investments Holdco 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 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
Fusion York Devco Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£440)
- Cash
- £4,174
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £4,174 | £1,666 |
| Creditors (< 1 year) | £2,506,837 | £749,254 |
| Net Assets | (£440) | (£286) |
| Shareholder Funds | (£440) | (£286) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 30 October 2026 | Termination of appointment of a director |
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