OpenRegistry
Companies House/London/Company profile

FUSION SWANSEA PROPCO LIMITED

Active
06071715·incorporated 2007-01-29

FUSION SWANSEA PROPCO LIMITED is an active UK private limited company, incorporated on 29 January 2007 at Companies House (number 06071715; OpenRegistry canonical ID GB-06071715-fusion-swansea-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-29
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUSION SWANSEA PROPCO LIMITED has 1 person with significant control on file:

  • Fusion Swansea Midco Limited (United Kingdom reg. 11972801). Notified 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fusion Swansea Devco Limited (England reg. 09214756). Notified 2019-03-28. Ceased 2019-05-22.
    • Owns 75% or more of shares
  • Mr David Gerald Edwards born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FUSION SWANSEA PROPCO LIMITED has previously traded as:

  • RDE SILEX LIMITED (until 2019-04-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: