FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046376. The accounts status is SMALL and accounts are next due on 30/09/2024.

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FADI SELWAN Jan 1965 French Director 2022-07-21 CURRENT
MATTHIEU GIRISH MUZUMDAR Sep 1982 French Director 2020-02-26 CURRENT
MRS JULIA ELIZABETH PRESCOT Feb 1959 British Director 2007-05-11 UNTIL 2015-04-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
NAFEES ARIF Apr 1973 British Secretary 2009-03-10 UNTIL 2011-11-08 RESIGNED
SARAH ANN BEAUMONT Secretary 2016-01-04 UNTIL 2022-11-30 RESIGNED
ERIKA BERNHARDT Feb 1979 British Secretary 2007-01-09 UNTIL 2007-04-02 RESIGNED
CLIVE HARRY PITT British Secretary 2011-11-08 UNTIL 2016-01-04 RESIGNED
MR PETER CLARE EMSDEN May 1961 British Director 2007-04-02 UNTIL 2007-05-11 RESIGNED
EMMANUEL WALLISER Jul 1974 French Director 2013-02-12 UNTIL 2015-04-01 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2007-04-02 UNTIL 2008-03-28 RESIGNED
EMMANUEL PIERRE ROTAT Oct 1972 French Director 2015-04-01 UNTIL 2016-04-21 RESIGNED
ANTHONY RILEY Dec 1972 British Director 2007-01-09 UNTIL 2007-04-02 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-01-09 UNTIL 2007-01-09 RESIGNED
MR STEPHANE YVON PIERRE NOIRIE Jan 1974 French Director 2010-01-22 UNTIL 2016-04-21 RESIGNED
JENS GENKEL Aug 1963 German Director 2007-05-11 UNTIL 2007-09-18 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-02-20 UNTIL 2010-01-22 RESIGNED
THIERRY EDMOND DEAU Nov 1969 French Director 2007-05-11 UNTIL 2009-03-10 RESIGNED
EMMANUEL CHALOPIN May 1976 French Director 2009-03-10 UNTIL 2010-01-22 RESIGNED
ERIKA BERNHARDT Feb 1979 British Director 2007-01-09 UNTIL 2007-04-02 RESIGNED
GORDON GYORGY BAJNAI Mar 1968 Hungarian Director 2015-04-01 UNTIL 2016-04-21 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2016-01-04 UNTIL 2022-11-22 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2007-04-02 UNTIL 2007-05-11 RESIGNED
FULCRUM INFRASTRUCTURE GROUP LIMITED Corporate Secretary 2007-04-02 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridiam Services S.A.R.L. 2016-04-06 L - 2520 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
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