OpenRegistry
Companies House/London/Company profile

FUSION SWANSEA HOLDCO LIMITED

Active
11604797·incorporated 2018-10-04

FUSION SWANSEA HOLDCO LIMITED is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11604797; OpenRegistry canonical ID GB-11604797-fusion-swansea-holdco-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
2018-10-04
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of FUSION SWANSEA HOLDCO LIMITED

Shareholders

Look up shareholders of FUSION SWANSEA HOLDCO LIMITED

Financials

Check financials of FUSION SWANSEA HOLDCO LIMITED

Filings

Check filing history of FUSION SWANSEA HOLDCO LIMITED

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 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

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

Persons with significant control

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

  • Mr John Patrick Grayken born 1956 resident in Bahamas, American national. Notified 2018-10-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Fusion Global Investments Holdco Limited (England & Wales reg. 10623466). Notified 2018-10-04. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Af Holdco Limited (United Kingdom reg. 10628135). Notified 2019-05-22. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FUSION SWANSEA HOLDCO LIMITED has previously traded as:

  • FUSION SWANSEA PROPCO LIMITED (until 2019-03-06)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11604797.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.