FUSION 22 BEECH HILL MANAGEMENT LIMITED

Accounts Submitted 29 Sept 2023

Confirmation Statement Submitted 1 Jul 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Nigel John Henry	Director	British	United Kingdom	61	17 Jun 2016	Active
Roger Benjamin Nagioff	Director	British	Monaco	61	17 Jun 2016	Active
Warren Phillip Rosenberg	Director	British	United Kingdom	62	17 Jun 2016	Active

Shareholders

Shareholders (2)


Fusion Global Developments Holdings Limited	100.0%	100	Ordinary	12 Jul 2018
Fusion Global Developments Llp	0.0%	0	Ordinary	12 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fusion Global Developments Holdings Limited

United Kingdom

Active

Notified 23 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fusion Global Developments Llp

Ceased 23 Jun 2017

Ceased

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Group Structure

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION GLOBAL DEVELOPMENTS LLP united kingdom

FUSION 22 BEECH HILL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-16 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)