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Company number
08803636

LSVAF I KINETIC HATFIELD PROPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LSVAF I KINETIC HATFIELD PROPCO LIMITED
Company number
08803636
Registered office
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2013
Status
Active
Age
12 years
Previous names
FUSION HATFIELD HOTELS LTD (to 15 Sept 2021)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Af Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017
Fusion Global Investments Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017
Fusion Global Investments Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Fusion Hatfield Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017
Fusion Hatfield Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017
Lsvaf I Kinetic Hatfield Midco Limited
owns 75–100% of shares
Notified 23/06/2017
Mr John Patrick Grayken
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 23/06/2017 Controls 2 companies
Af Holdco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2017 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2017 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2017 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2017 Controls 2 companies
Mr John Patrick Grayken
born 06/1956 · Bahamas has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 40 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2021 Registered name changed FUSION HATFIELD HOTELS LTD LSVAF I KINETIC HATFIELD PROPCO LIMITED
31/08/2017 Person with significant control ceased Fusion Hatfield Midco Limited
31/08/2017 Person with significant control ceased Fusion Hatfield Holdco Limited
31/08/2017 Person with significant control ceased Fusion Global Investments Llp
31/08/2017 Person with significant control ceased Fusion Global Investments Holdco Limited
31/08/2017 Person with significant control ceased Af Holdco Limited
31/08/2017 Person with significant control added Fusion Hatfield Midco Limited
31/08/2017 Person with significant control added Fusion Hatfield Holdco Limited
31/08/2017 Person with significant control added Fusion Global Investments Holdco Limited
31/08/2017 Person with significant control added Af Holdco Limited
23/06/2017 Person with significant control added Lsvaf I Kinetic Hatfield Midco Limited
06/04/2016 Person with significant control ceased Mr John Patrick Grayken
06/04/2016 Person with significant control added Mr John Patrick Grayken
06/04/2016 Person with significant control added Fusion Global Investments Llp

Documents for LSVAF I KINETIC HATFIELD PROPCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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Frequently asked questions

What is the company number of LSVAF I KINETIC HATFIELD PROPCO LIMITED?
According to the official registry, the company number of LSVAF I KINETIC HATFIELD PROPCO LIMITED is 08803636.
Where is LSVAF I KINETIC HATFIELD PROPCO LIMITED registered?
The registered office is 8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND.
What is the SIC code of LSVAF I KINETIC HATFIELD PROPCO LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls LSVAF I KINETIC HATFIELD PROPCO LIMITED?
Af Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LSVAF I KINETIC HATFIELD PROPCO LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LSVAF I KINETIC HATFIELD PROPCO LIMITED (08803636)

LSVAF I KINETIC HATFIELD PROPCO LIMITED is a private limited company incorporated on 5 December 2013 and registered in the United Kingdom under company number 08803636. Its registered office is at 8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Af Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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