FUSION ASSET MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
FUSION ASSET MANAGEMENT LLP
COMPANY NUMBER
OC308197
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/06/2004
(20 years and 6 months old)
WEBSITE
www.fusionam.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9BP
Telephone: 02078022280
TPS: No
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP
SW1H 9BP
8-10 Great George Street
London
SW1P 3AE
Telephone: 78022280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | FUSION ASSET MANAGEMENT (SERVICES) LIMITED (914148966) has left the board |
| 29/11/2024 | New Board Member LOYAL NORTH PLC (932981162) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2004 - Present (20 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2004 - Present (20years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
21/11/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO GPFM LIMITED | Active - Accounts Filed | View Report |
| BIDCO HDW LIMITED | Active - Accounts Filed | View Report |
| BIDCO HIFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO IC LIMITED | Company is dissolved | View Report |
| BIDCO LFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO MCFS LIMITED | Active - Accounts Filed | View Report |
| MACBETH CURRIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIDCO ML LIMITED | Active - Accounts Filed | View Report |
| CARTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| JUSTFA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| JUSTFA ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | FUSION ASSET MANAGEMENT (SERVICES) LIMITED (914148966) has left the board |
| 29/11/2024 | New Board Member LOYAL NORTH PLC (932981162) Appointed |
| 22/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Taras Rybak (913961245) Appointed |
| 09/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Alexandra Ilinskaia (923537439) Appointed |
| 17/06/2017 | New Annual Return filed |
| 13/12/2016 | Anton Zherebtsov (919774430) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 07/07/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Anton Zherebtsov (919774430) Appointed |
| 19/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 06/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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