FUSION CANADA WATER HOLDCO LIMITED

Key Data

Status

Active

Company No.

12472042

Incorporation date

19/02/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

09/04/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

26/03/2026

Certificate of change of name

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25/03/2026

Previous accounting period extended from 2025-12-31 to 2026-01-16

View PDF (1 pages)

24/03/2026

Termination of appointment of Nigel John Henry as a director on 2026-02-07

View PDF (1 pages)

29/01/2026

Cessation of Aire Uk Canada Water Gp Holdcos Limited as a person with significant control on 2026-01-16

View PDF (1 pages)

29/01/2026

Notification of Fusion Canada Water Jvco Ltd as a person with significant control on 2026-01-16

View PDF (2 pages)

29/01/2026

Termination of appointment of Ali Abbas as a director on 2026-01-16

View PDF (1 pages)

29/01/2026

Termination of appointment of Markus Wiedenmann as a director on 2026-01-16

View PDF (1 pages)

29/01/2026

Termination of appointment of Friedrich Ferdinand Spies as a director on 2026-01-16

View PDF (1 pages)

29/01/2026

Appointment of Mr Adam Hayden Cohen as a director on 2026-01-16

View PDF (2 pages)

29/01/2026

Appointment of Nigel John Henry as a director on 2026-01-16

View PDF (2 pages)

29/01/2026

Registered office address changed from 1 Red Place London W1K 6PL England to 35 Ballards Lane London N3 1XW on 2026-01-29

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23/01/2026

Satisfaction of charge 124720420010 in full

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22/01/2026

Satisfaction of charge 124720420008 in full

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22/01/2026

Satisfaction of charge 124720420007 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 124720420009 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 124720420005 in full

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22/01/2026

Satisfaction of charge 124720420006 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 124720420004 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 124720420003 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 124720420002 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 124720420001 in full

View PDF (1 pages)

04/11/2025

Cessation of Art-Invest Real Estate Investment Uk Llp as a person with significant control on 2020-06-15

View PDF (1 pages)

04/11/2025

Notification of Aire Uk Canada Water Gp Holdcos Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

29/09/2025

Termination of appointment of Venta Compliance Limited as a secretary on 2025-09-29

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

29/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2024

Registration of charge 124720420009, created on 2024-09-12

View PDF (32 pages)

13/09/2024

Registration of charge 124720420010, created on 2024-09-12

View PDF (34 pages)

30/05/2024

Registration of charge 124720420007, created on 2024-05-28

View PDF (32 pages)

30/05/2024

Registration of charge 124720420008, created on 2024-05-28

View PDF (30 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.92K
-
0.00
1.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spies, Friedrich Ferdinand, Dr	Director	31/07/2020 - 16/01/2026	10
VENTA COMPLIANCE LIMITED	Corporate Secretary	26/05/2020 - 24/03/2021	27
VENTA COMPLIANCE LIMITED	Corporate Secretary	30/09/2021 - 29/09/2025	27
Henry, Nigel John	Director	16/01/2026 - 07/02/2026	179
Cohen, Adam Hayden	Director	16/01/2026 - Present	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FUSION CANADA WATER HOLDCO LIMITED

FUSION CANADA WATER HOLDCO LIMITED is an(a) Active company incorporated on 19/02/2020 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION CANADA WATER HOLDCO LIMITED?

FUSION CANADA WATER HOLDCO LIMITED is currently Active. It was registered on 19/02/2020 .

Where is FUSION CANADA WATER HOLDCO LIMITED located?

FUSION CANADA WATER HOLDCO LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does FUSION CANADA WATER HOLDCO LIMITED do?

FUSION CANADA WATER HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUSION CANADA WATER HOLDCO LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-01-22 with no updates.