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Companies House/London/Company profile

FUSIONGROVE LTD.

Active - Proposal to Strike off
07061793·incorporated 2009-10-30

FUSIONGROVE LTD. is an active UK private limited company, incorporated on 30 October 2009 at Companies House (number 07061793; OpenRegistry canonical ID GB-07061793-fusiongrove-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-10-30
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-09-30. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-17. Next confirmation statement due 2023-10-31.

Mortgages and charges

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

Persons with significant control

FUSIONGROVE LTD. has 1 person with significant control on file:

  • Brian Geoffrey Allsopp born 1968 resident in United Kingdom, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Melissa Jane Allsopp born 1974 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares

Previous names

FUSIONGROVE LTD. has previously traded as:

  • RIVERVIEW CHANNEL SERVICES EMEA LIMITED (until 2018-08-24)

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