Filing status
- Accounts due
- 16 October 2027
- Last accounts
- 16 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Fusion Canada Water Nominee Limited
- Incorporated
- 15 May 2024 (2 years)
- Previously known as
- Aire UK Canada Water Nominee B Limited (until 26 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born August 1992 (34)
Director · Appointed 15 September 2026
British
Born October 1967 (59)
Director · Appointed 15 September 2026
British
Born August 1971 (55)
Director · Appointed 16 January 2026
British
Born April 1965 (61)
Officer history (5 former)
15 September 2026
15 September 2026
15 September 2026
7 February 2026
Resigned Henry, Nigel John as Director
16 January 2026
16 January 2026
Appointed Henry, Nigel John as Director
16 January 2026
16 January 2026
16 January 2026
29 September 2025
15 May 2024
15 May 2024
15 May 2024
15 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15722699
Financials
Figures from 2024 accounts. Newer accounts, made up to 16 January 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £13,920 |
| Net Current Assets | (£13,919) |
| Shareholder Funds | (£13,919) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Termination of appointment of a director | 1 | ||
| 29 January 2026 | Termination of appointment of a director | 1 | ||
| 29 January 2026 | Termination of appointment of a director | 1 | ||
| 29 January 2026 | Appointment of a director | 2 | ||
| 29 January 2026 | Appointment of a director | 2 |
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