Lsvaf I Kinetic Hatfield Propco Limited
Company 08803636 Active
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Related organisations
- Fusion Swansea Devco Limited 2 shared directors
- Lsvaf I Kinetic Hatfield Holdco Limited 2 shared directors
- Lsvaf I Kinetic Hatfield Midco Limited 2 shared directors
- Fusion Sheff Central Limited 2 shared directors
- Fusion Swansea Holdco Limited 2 shared directors
- Fusion Sheff Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08803636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2013 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Lsvaf I Kinetic Hatfield Midco Limited
ownership of shares 75-100% - Fusion Global Investments Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Patrick Grayken ceased American
significant influence or control significant influence or control as firm - Fusion Hatfield Midco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fusion Global Investments Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fusion Hatfield Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Af Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Campbell, Adam Christopher James Director · appointed 2021
- Minter, Dean Director · appointed 2021
- Cohen, Adam Hayden Former Director · appointed 2015 · resigned 2021
- Graver, Mervyn Robert Former Director · appointed 2013 · resigned 2015
- Rosenberg, Warren Phillip Former Director · appointed 2013 · resigned 2021
- Bhasin, Sanjay Kumar Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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