Company information:
Fusion Sheff Central Limited (No: 10854064)
Address: 8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
Status: Active
Incorporated: 07-Jun-2017
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SANJAY KUMAR BHASIN ( DOB: Jul-1966 From: Jul-2017 )
Current Director: ADAM CHRISTOPHER JAMES CAMPBELL ( DOB: Jul-1978 From: Mar-2022 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Jul-2017 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Jul-2017 )
Current Director: DEAN MINTER ( DOB: Aug-1979 From: Mar-2022 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Jul-2017 )
Resigned Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Jul-2017 To: Mar-2022 )
Resigned Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Jul-2017 To: Mar-2022 )
Resigned Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Jul-2017 To: Mar-2022 )
Persons of Significant Control:
Fusion Sheff Holdco Limited, 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-03, Ceased: 2018-12-03)
Fusion Global Investments Holdco Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2018-12-03)
Fusion Sheff Midco Limited, 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-03)
Af Holdco Limited, 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-03, Ceased: 2018-12-03)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,977,105 | 11,142,280 | 32,842,151 | 68,265,754 | 7977105.0,11142280,32842151,68265754 |
| Fixed assets / Investments, fixed assets | 10 | 10 | 10 | 0.0,10,10,10 | |
| Fixed assets / Investment property | 7,977,105 | 11,142,270 | 32,842,141 | 68,265,744 | 7977105.0,11142270,32842141,68265744 |
| Current assets | 1,794,103 | 1,008,760 | 1,412,551 | 4,060,178 | 1794103.0,1008760,1412551,4060178 |
| Current assets / Cash at bank and on hand | 594,103 | 848,070 | 82,797 | 3,699,558 | 594103.0,848070,82797,3699558 |
| Net current assets (liabilities) | -8,226,434 | -12,715,087 | -4,099,243 | -6,634,532 | -8226434.0,-12715087,-4099243,-6634532 |
| Total assets less current liabilities | -249,329 | -1,572,807 | 28,742,908 | 61,631,222 | -249329.0,-1572807,28742908,61631222 |
| Net assets (liabilities) | -249,329 | -1,572,807 | -6,279,042 | -13,260,147 | -249329.0,-1572807,-6279042,-13260147 |
| Equity / share capital and reserves | -249,329 | -1,572,807 | -6,279,042 | -13,260,147 | -249329.0,-1572807,-6279042,-13260147 |