Company information:
Fusion Wealth Limited (No: 07469060)
Address: BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP, ENGLAND
Status: Active
Incorporated: 14-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: EDWARD DYMOTT ( DOB: Jan-1979 From: Nov-2022 )
Current Director: CRAIG FITZSIMONS ( DOB: Jul-1981 From: Sep-2021 )
Current Director: ILANI FRANCIS LIEBENBERG ( DOB: Dec-1978 From: Aug-2021 )
Resigned Director: MICHAEL ANDREW ARIAS ( DOB: Sep-1972 From: Jan-2011 To: Mar-2022 )
Resigned Director: IAN ROBERT COOKE ( DOB: Mar-1968 From: Dec-2010 To: Feb-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Sep-2021 To: Apr-2022 )
Resigned Director: ALEXANDER HANS FUNK ( DOB: Nov-1988 From: Sep-2021 To: Apr-2023 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Dec-2010 To: Dec-2010 )
Resigned Director: JAMES JOHN LASENBY ( DOB: Jan-1974 From: Jan-2011 To: Nov-2023 )
Resigned Director: DAVID JASON WHITE ( DOB: Feb-1970 From: Dec-2020 To: Oct-2023 )
Persons of Significant Control:
Benchmark Capital Limited, Broadlands Business Campus Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)