Fas 2 Mip LLP

ActiveAccounts overdue OC452576 Limited liability partnership
Incorporated
5 June 2024 (2 years)
Industry
None Supplied (None Supplied)
Address
1st Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
5 June 2026 (overdue)
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

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

Officer details are public data from the Companies House register.

Fusion Global Investments LLP
Corporate LLP Designated Member · Appointed 5 June 2024
Dg Fas 2 Holdco Limited
Corporate LLP Designated Member · Appointed 5 June 2024
Sc Fas 2 Holdco Limited
Corporate LLP Designated Member · Appointed 5 June 2024

Ownership 3 active

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

Corporate entity · Notified 5 June 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Liability Company
Reg. no. Oc369262
Corporate entity · Notified 5 June 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 15755842
DG Fas 2 Holdco Limited
Corporate entity · Notified 5 June 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company

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 Holds 25–50% of voting rights
Fas 2 Mip LLP This company 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

Filings

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