FUSION SHEFF HOLDCO LIMITED

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FUSION SHEFF HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11668360

Incorporation date

08/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Hanover Street, London W1S 1YQCopy
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Latest events (Record since 23/01/2023)
dot icon09/03/2026
Cessation of Af Holdco Limited as a person with significant control on 2018-11-08
dot icon09/03/2026
Notification of John Patrick Grayken as a person with significant control on 2018-11-08
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon12/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon22/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-08-31
dot icon22/12/2023
Confirmation statement made on 2023-11-07 with updates
dot icon07/11/2023
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-07
dot icon12/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/01/2023
Confirmation statement made on 2022-11-07 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
500.00
-
0.00
-
-
2021
3
500.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

500.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rosenberg, Warren Phillip
Director
08/11/2018 - 31/03/2022
100
Campbell, Adam Christopher James
Director
31/03/2022 - Present
69
Bhasin, Sanjay Kumar
Director
08/11/2018 - 31/07/2020
75
Cohen, Adam Hayden
Director
08/11/2018 - 31/03/2022
109
Henry, Nigel John
Director
08/11/2018 - 31/03/2022
180

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About FUSION SHEFF HOLDCO LIMITED

FUSION SHEFF HOLDCO LIMITED is an(a) Active company incorporated on 08/11/2018 with the registered office located at 8 Hanover Street, London W1S 1YQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION SHEFF HOLDCO LIMITED?

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FUSION SHEFF HOLDCO LIMITED is currently Active. It was registered on 08/11/2018 .

Where is FUSION SHEFF HOLDCO LIMITED located?

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FUSION SHEFF HOLDCO LIMITED is registered at 8 Hanover Street, London W1S 1YQ.

What does FUSION SHEFF HOLDCO LIMITED do?

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

How many employees does FUSION SHEFF HOLDCO LIMITED have?

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FUSION SHEFF HOLDCO LIMITED had 3 employees in 2021.

What is the latest filing for FUSION SHEFF HOLDCO LIMITED?

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The latest filing was on 09/03/2026: Cessation of Af Holdco Limited as a person with significant control on 2018-11-08.