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Fusion Glasgow Propco Ltd

Fusion Glasgow Propco Ltd is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Fusion Glasgow Propco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13734629
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1964
Fusion Global Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fusion Global Investments Holdco Limited
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
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Fusion LN Devco Ltd
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
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Fusion Liverpool Central Ltd
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
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K Edward Court Ltd
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Birmingham Propco Limited
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Birmingham Devco Limited
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Portsmouth Propco Limited
Warren Phillip Rosenberg, Adam Hayden Cohen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£259
Increased by £109 (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.59M
Increased by £865.06K (+50%)
Total Liabilities
-£2.88M
Increased by £1.16M (+67%)
Net Assets
-£296.33K
Decreased by £294.56K (+16689%)
Debt Ratio (%)
111%
Increased by 11.36% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
New Charge Registered
6 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 25 Jun 2025
Full Accounts Submitted
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Confirmation statement made on 9 November 2025 with no updates
Submitted on 18 Dec 2025
Satisfaction of charge 137346290002 in full
Submitted on 8 Jul 2025
Satisfaction of charge 137346290001 in full
Submitted on 8 Jul 2025
Registration of charge 137346290004, created on 25 June 2025
Submitted on 3 Jul 2025
Registration of charge 137346290005, created on 1 July 2025
Submitted on 3 Jul 2025
Registration of charge 137346290006, created on 25 June 2025
Submitted on 3 Jul 2025
Registration of charge 137346290007, created on 25 June 2025
Submitted on 3 Jul 2025
Registration of charge 137346290003, created on 25 June 2025
Submitted on 2 Jul 2025
Repayment History
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