Ltd Facts The UK company register, as filed

Register entry · No. 13734629

FUSION GLASGOW PROPCO LTD

Active Private Limited Company Incorporated 10 Nov 2021

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,471,666: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Nov 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    10
    All time
    12

  6. Names

    1. FUSION GLASGOW PROPCO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £159,972 £-1,471,666 4
31 Aug 2024 not published not published £259 £-296,325 3
31 Aug 2023 not published not published £150 £-1,765 3
31 Aug 2022 (10 months) not published not published — £-890 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Phillip Rosenberg Property Developer Director 10 Nov 2021 — June 1963 British · United Kingdom
Adam Hayden Cohen Company Director Director 10 Nov 2021 — April 1965 British · United Kingdom
Gideon Paul Osen Head Of Finance Director 1 Jul 2024 — August 1964 British · United Kingdom
Richard Michael Pilkington Director 7 Feb 2026 — October 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fusion Global Investments Holdco Limited company · 10623466 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FUSION GLASGOW PROPCO LTD still trading?

The register shows FUSION GLASGOW PROPCO LTD as active.

What does FUSION GLASGOW PROPCO LTD do?

It files the industry code 41100 (Development of building projects).

When was FUSION GLASGOW PROPCO LTD set up?

It was incorporated on 10 November 2021.

When are FUSION GLASGOW PROPCO LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is FUSION GLASGOW PROPCO LTD's next confirmation statement due?

By 23 November 2026.

Who runs FUSION GLASGOW PROPCO LTD?

FUSION GLASGOW PROPCO LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 13823786 BRIDGEPORT CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  2. 13824166 FOSS STREET DARTMOUTH LTD Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  3. 13823199 TALBOT HOTEL LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  4. 13823543 YOURSPACE BUILD LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  5. 13821650 345 CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2021 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House