Fas 1 Mip LLP

ActiveOC438320 Limited liability partnership
Incorporated
13 July 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Micro entity
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 3 October 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 16688583
Corporate entity · Notified 3 October 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 16688571
Corporate entity · Notified 13 July 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc369262
Former controllers (3)
3 October 2025
Ceased DG Fas 1 Holdco Limited — Right to appoint and remove members
3 October 2025
Ceased SC Fas 1 Holdco Limited — Holds 25–50% of voting rights
18 October 2023
Ceased AB Fas 1 Holdco Limited — Holds 25–50% of voting rights

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Fusion Birmingham Devco Limited 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 This company 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 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

Financials

Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
26 January 2026Micro company accounts31 December 2024
16 October 2025Appointment of a member
16 October 2025Appointment of a member
16 October 2025Cessation of a person with significant control
Show all recent filings

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