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Companies House/London/Company profile

FUSION SHEFF HOLDCO LIMITED

Active
11668360·incorporated 2018-11-08

FUSION SHEFF HOLDCO LIMITED is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11668360; OpenRegistry canonical ID GB-11668360-fusion-sheff-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

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

Persons with significant control

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

  • Mr John Patrick Grayken born 1956 resident in Bahamas, American national. Notified 2018-11-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Af Holdco Limited (England reg. 10628135). Notified 2018-11-08. Ceased 2018-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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