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FUSION LOUGHBOROUGH PROPCO LTD

#14229966activeltd

Is FUSION LOUGHBOROUGH PROPCO LTD Vetted & Legitimate?

FUSION LOUGHBOROUGH PROPCO LTD was incorporated on 12 July 2022 as a private limited company, making it 3 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 2 historical appointments that have since resigned. There are 4 charges registered against this company, of which 2 remain outstanding. The company is controlled by Tri7 Limited, Fusion Global Investments Holdco Limited as persons with significant control (PSC).

Company Age3 yrs
Statusactive
Active Officers6
Outstanding Charges2
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 3 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 59)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 09/08/2023

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Jun 4, 2026

appoint person director company with name date

officers

filing
Jun 4, 2026

termination director company with name termination date

officers

filing
Apr 30, 2026

accounts with accounts type total exemption full

accounts

filing
Apr 17, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 15, 2026

Charge Created

Status: outstanding. Flecha Lux 24 S.a R.L.

charge
Dec 5, 2025

resolution

resolution

filing
Dec 5, 2025

memorandum articles

incorporation

filing
Dec 5, 2025

resolution

resolution

filing
Aug 10, 2025

confirmation statement with no updates

confirmation statement

filing
Jul 8, 2025

mortgage satisfy charge full

mortgage

filing
Jul 8, 2025

Charge Satisfied

The charge from 2024-06-28 was satisfied.

charge
Jul 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 30, 2025

certificate change of name company

change of name

filing
Jun 25, 2025

Charge Created

Status: outstanding. Aco Ii April S.a R.L.

charge
Jan 6, 2025

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 4 total charge(s)

  • outstandingA registered charge
    Entitled: Flecha Lux 24 S.a R.L.
    Created: 2026-04-15
  • outstandingA registered charge
    Entitled: Aco Ii April S.a R.L.
    Created: 2025-06-25
  • fully satisfiedA registered charge
    Entitled: Octopus Real Estate S.a R.L
    Created: 2024-06-28Satisfied: 2025-07-08
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2023-04-27Satisfied: 2024-07-01

Ownership & Control (PSC)

  • CorporateTri7 Limited
    Notified: 2022-07-12
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • CorporateFusion Global Investments Holdco Limited
    Notified: 2022-07-12
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • officers2026-06-04
    View PDF
    appoint person director company with name date
  • officers2026-06-04
    View PDF
    termination director company with name termination date
  • accounts2026-04-30
    View PDF
    accounts with accounts type total exemption full
  • mortgage2026-04-17
    View PDF
    mortgage create with deed with charge number charge creation date
  • resolution2025-12-05
    View PDF
    resolution

Key Dates

  • Incorporated2022-07-12
  • Next Accounts DueN/A
  • Next Confirmation Due09/08/2023

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.