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Huntley Investment Holdco 1 Limited

Huntley Investment Holdco 1 Limited is an active company incorporated on 26 March 2025 with the registered office located in , . Huntley Investment Holdco 1 Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
FC042491
Overseas company
Age
10 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Ordnance House
31 Pier Road
St Helier
JE4 8PW
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntley Investment Holdco 2 Limited
James Charles Richard De Lusignan and Jessica Walker are mutual people.
Active
Huntley Investment Master Holdco Limited
James Charles Richard De Lusignan and Jessica Walker are mutual people.
Active
Opus Edgbaston Developments Limited
James Charles Richard De Lusignan is a mutual person.
Active
Sugar Legacyco 1 Limited
James Charles Richard De Lusignan is a mutual person.
Active
Lavender West Tower Limited
James Charles Richard De Lusignan is a mutual person.
Active
Lavender WT Hotel Limited
James Charles Richard De Lusignan is a mutual person.
Active
Lavender WT Limited
James Charles Richard De Lusignan is a mutual person.
Active
Lavender Wthco Limited
James Charles Richard De Lusignan is a mutual person.
Active
Financials
Huntley Investment Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
1 Month Ago on 12 Dec 2025
UK Establishment Registered
7 Months Ago on 16 Jun 2025
Name changed from Fusion Investment Holdco 1 Limited
7 Months Ago on 16 Jun 2025
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Documents
Change of registered name of an overseas company on Fusion investment holdco 1 LIMITED from Fusion investment holdco 1 LIMITED
Submitted on 26 Jan 2026
Details changed for a UK establishment - BR027610 Name Change Fusion investment holdco 1 LIMITED,Name Change
Submitted on 18 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 12 Dec 2025
Appointment at registration for BR027610 - person authorised to represent, Walker Jessica 112 Jermyn Street London United Kingdomsw1Y 6Ls
Submitted on 16 Jun 2025
Appointment at registration for BR027610 - person authorised to represent, De Lusignan James 112 Jermyn Street London United Kingdomsw1Y 6Ls
Submitted on 16 Jun 2025
Registration of a UK establishment of an overseas company
Submitted on 16 Jun 2025
Repayment History
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