Fusion Canada Water Devco Ltd

Active16662886 Private limited company
Incorporated
20 August 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
20 May 2027
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers

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

Officer details are public data from the Companies House register.

Officer history (1 former)
7 February 2026
Appointed Pilkington, Richard Michael as Director
7 February 2026
Resigned Henry, Nigel John as Director
20 August 2025
Appointed Taggart, Arron Robert as Director
20 August 2025
Appointed Cohen, Adam Hayden as Director
20 August 2025
Appointed Gordon, Hamish Edward as Director
20 August 2025
Appointed Henry, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12472042
Former controllers (1)
30 March 2026
Ceased Fusion Canada Water Jvco Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates19 August 2026

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