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LSVAF I KINETIC HATFIELD PROPCO LIMITED

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Company·GB·oo:GB-COH-08803636
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LSVAF I KINETIC HATFIELD MIDCO LIMITEDbeneficial owner 100%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  2. 1FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner 100%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  3. 1LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner 100%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  4. 1FUSION GLOBAL INVESTMENTS LLPbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  5. 1Mr John Patrick Graykenbeneficial owner→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  6. 1LSVAF I KINETIC HATFIELD MIDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  7. 1LSVAF I KINETIC HATFIELD MIDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  8. 1FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  9. 1LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  10. 1Af Holdco Limitedbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD PROPCO LIMITED
  11. 2Mr John Patrick Graykenbeneficial owner 100%→LSVAF I KINETIC HATFIELD HOLDCO LIMITED
  12. 2Af Holdco Limitedbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD HOLDCO LIMITED
  13. 2LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD MIDCO LIMITED
  14. 2Mr John Patrick Graykenbeneficial owner→LSVAF I KINETIC HATFIELD MIDCO LIMITED
  15. 2LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner 87.5%→LSVAF I KINETIC HATFIELD MIDCO LIMITED
  16. 2FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner 87.5%→Af Holdco Limited
  17. 2WR FUSION LIMITEDbeneficial owner 50%→FUSION GLOBAL INVESTMENTS LLP
  18. 2HF FUSION LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
  19. 2WR FUSION LIMITEDbeneficial owner→FUSION GLOBAL INVESTMENTS LLP
  20. 2FUSION GLOBAL INVESTMENTS LLPbeneficial owner 87.5%→FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
  21. 3Warren Phillip Rosenbergbeneficial owner 100%→WR FUSION LIMITED
  22. 3Warren Phillip Rosenbergbeneficial owner 87.5%→WR FUSION LIMITED
  23. 3Mrs Reva Henrybeneficial owner 50%→HF FUSION LIMITED
  24. 3Mr Nigel John Henrybeneficial owner 50%→HF FUSION LIMITED
  25. 3Mr Nigel John Henrybeneficial owner 37.5%→HF FUSION LIMITED
  26. 3Mrs Reva Henrybeneficial owner 37.5%→HF FUSION LIMITED

Company profile· live · Companies House

Company no.
08803636
Status
active
Type
ltd
Incorporated
2013-12-05
Registered office
8 Hanover Street, London, W1S 1YQ, England
SIC
55100
Officers · 2 active
  • CAMPBELL, Adam Christopher James
    director · British · appt 2021-04-01
  • MINTER, Dean
    director · British · appt 2021-04-01
  • BHASIN, Sanjay Kumar(resigned)
    director · British · appt 2013-12-05
  • COHEN, Adam Hayden(resigned)
    director · British · appt 2015-12-31
  • GRAVER, Mervyn Robert(resigned)
    director · British · appt 2013-12-05
  • HENRY, Nigel John(resigned)
    director · British · appt 2013-12-05
  • ROSENBERG, Warren Phillip(resigned)
    director · British · appt 2013-12-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-12-10
Outstanding charges
1
FORMERLY KNOWN AS
  • FUSION HATFIELD HOTELS LTD