Fusion 21 Asset Management Limited, Knowsley
Fusion 21 Asset Management Limited is a private limited company. Previously, it was named Homes By Carlton (Chilton) Limited (it was changed on 2021-10-14). Situated at Unit 2 Puma Court, Kings Business Park, Knowsley L34 1PJ, the above-mentioned 6 years old firm was incorporated on 2018-02-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the enterprise: David N. (appointed on 01 February 2021), Mark C. (appointed on 01 February 2021), Peter F. (appointed on 01 February 2021). Moving to the secretaries (1 in total), we can name: Paula W. (appointed on 18 February 2021).
| About | |
|---|---|
| Name: Fusion 21 Asset Management Limited | |
| Number: 11194061 | |
| Incorporation date: 2018-02-07 | |
| End of financial year: 31 March |
| Address: |
Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 05090266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08722273 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09287021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2020-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,058,209 | 863,925 | 786,609 | 812,108 |
| Total Assets Less Current Liabilities | 840,890 | 447,982 | 451,492 | 442,385 |
The due date for Fusion 21 Asset Management Limited confirmation statement filing is 2024-02-20. The previous one was submitted on 2023-02-06. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Fusion 21 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Puma Court, Kings Business Park, L34 1PJ Knowsley. Growth Capital Ventures Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Parsons Court, DL5 6ZE County Durham. Corehaus Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Puma Court, Kings Business Park, L34 1PJ Knowsley.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
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