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FUSION CANADA WATER HOLDCO LIMITED

Active
12472042·incorporated 2020-02-19

FUSION CANADA WATER HOLDCO LIMITED is an active UK private limited company, incorporated on 19 February 2020 at Companies House (number 12472042; OpenRegistry canonical ID GB-12472042-fusion-canada-water-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-19
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUSION CANADA WATER HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-16. Financial year-end: 16/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Fusion Canada Water Jvco Ltd (England reg. 16661821). Notified 2026-01-16.
    • 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:

  • Art-Invest Real Estate Investment Uk Llp (United Kingdom reg. Oc430762). Notified 2020-02-19. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aire Uk Canada Water Gp Holdcos Limited. Notified 2020-06-15. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FUSION CANADA WATER HOLDCO LIMITED has previously traded as:

  • AIRE UK CANADA WATER PROPCO 2 LIMITED (until 2026-03-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12472042.

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