Fusion Global Investments LLP

Company OC369262 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC369262
Status	Active
Type	Limited Liability Partnership
Incorporated	27/10/2011
Address	35 BALLARDS LANE, LONDON, N3 1XW
Accounts next due	30/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

None Supplied

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

HF Fusion Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-20
WR Fusion Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-20
HFI Investments Limited ceased 2018-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
WR Hatfield Limited ceased 2018-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Fusion Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
FCC Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fusion Global Investments Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Fusion Zenith Topco LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-14
FAS 1 MIP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-13
SDF FAS 1 Holdco Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2023-10-16
FAS 2 MIP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-06-05
TRI7 Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-03
Stellar (Nova) Investments LLP ceased 2018-12-20
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Fusion Cardiff Capital Quarter LLP ceased 2020-01-16
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Stellar (Bristol Tower) Investments Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Lsvaf I Kinetic Hatfield Propco Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Stellar (Eclipse) Holdings Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fusion Students Limited ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Stellar (Plummer House) Investments Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fusion Liverpool Central LTD ceased 2017-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29
Fusion Zenith Midco LLP ceased 2020-01-16
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-09
Fusion Zenith Holdco LLP ceased 2020-01-16
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-09
TRI7 Limited ceased 2022-10-27
25-50% shares, 25-50% voting · notified 2021-07-09
TRI Office Manchester Limited ceased 2024-09-16
25-50% shares · notified 2024-08-23

Officers (21)

BH Fusion LTD Corporate-llp-member · appointed 2024
NRH Fusion LTD Corporate-llp-designated-member · appointed 2023
Ssjb Fusion LTD Corporate-llp-member · appointed 2020
PM Fusion LTD Corporate-llp-member · appointed 2020
GPO Fusion LTD Corporate-llp-designated-member · appointed 2020
WR Fusion Limited Corporate-llp-designated-member · appointed 2018
RN Fusion Limited Corporate-llp-member · appointed 2018
SB Fusion Limited Corporate-llp-member · appointed 2018
HF Fusion Limited Corporate-llp-designated-member · appointed 2018
Hayden Investments Limited Corporate-llp-designated-member · appointed 2017

Show 11 former officers

Gideon Paul Osen Llp-member · appointed 2020 · resigned 2020
Christoforou Fusion Limited Corporate-llp-member · appointed 2018 · resigned 2025
MG Fusion Limited Corporate-llp-member · appointed 2018 · resigned 2025
MG Hatfield LTD Corporate-llp-member · appointed 2013 · resigned 2018
HFI Investments Limited Corporate-llp-designated-member · appointed 2013 · resigned 2018
WR Hatfield Limited Corporate-llp-designated-member · appointed 2013 · resigned 2018
RN Hatfield Limited Corporate-llp-member · appointed 2013 · resigned 2018
Bhasin Investments Limited Corporate-llp-designated-member · appointed 2013 · resigned 2018
Christoforou Investments Limited Corporate-llp-member · appointed 2013 · resigned 2018
Henry Homes Limited Corporate-llp-designated-member · appointed 2011 · resigned 2012
Village Homes (Southern) LLP Corporate-llp-designated-member · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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