FUSION 21 ASSET MANAGEMENT LIMITED
UNIT 2 PUMA COURT, KINGS BUSINESS PARK, KNOWSLEY L34 1PJ- Active
- Private Limited Company
- Company No. 11194061
- Last Updated: 01 Mar 2024
Company Profile
FUSION 21 ASSET MANAGEMENT LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in KNOWSLEY. FUSION 21 ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | FUSION 21 ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 11194061 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PUMA COURT KINGS BUSINESS PARK KNOWSLEY L34 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusion 21 Limited Puma Court, Kings Business Park, L34 1PJ |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corehaus Ltd Puma Court, Kings Business Park, L34 1PJ |
Dates: Wednesday, October 9, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Growth Capital Ventures Nominees Limited Parsons Court, DL5 6ZE |
Dates: Wednesday, October 9, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norman Peterson Nationality: British |
Dates: Wednesday, February 7, 2018 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Alistair Peterson Nationality: British |
Dates: Wednesday, February 7, 2018 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION 21 ASSET MANAGEMENT LIMITED | 07 Feb 2018 |
| HOMES BY CARLTON (CHILTON) LIMITED | 14 Oct 2021 |