Fusion VC Ltd

Proposed for strike-offConfirmation statement overdue 16013288 Private limited company
Incorporated
11 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Warren Phillip Rosenberg
Nigel John Henry
Accounts type
Dormant
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
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born April 1965 (61)
Director · Appointed 7 February 2026
British
Born February 1995 (31)
Officer history (2 former)
9 October 2026
Appointed Cohen, Adam Hayden as Director
9 October 2026
Resigned Rosenberg, Warren Phillip as Director
7 February 2026
Appointed Henry, Benjamin Louis as Director
7 February 2026
Resigned Henry, Nigel John as Director
11 October 2024
Appointed Henry, Nigel John as Director
11 October 2024
Appointed Rosenberg, Warren Phillip as Director

Ownership 2 active

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

Warren Phillip Rosenberg
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director

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