FULCRUM INFRASTRUCTURE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FULCRUM INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FULCRUM INFRASTRUCTURE GROUP LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046377. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULCRUM INFRASTRUCTURE GROUP LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046377. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULCRUM INFRASTRUCTURE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|---|---|---|---|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MATTHIEU GIRISH MUZUMDAR | Sep 1982 | French | Director | 2018-09-03 | CURRENT |
CHRISTOPHE DE CARMOY | Dec 1970 | French | Director | 2022-09-16 | CURRENT |
MRS JULIA ELIZABETH PRESCOT | Feb 1959 | British | Director | 2007-05-11 | CURRENT |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2015-02-23 UNTIL 2022-12-12 | RESIGNED |
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Director | 2019-08-01 UNTIL 2019-08-01 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
ERIKA BERNHARDT | Feb 1979 | British | Secretary | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2008-03-04 UNTIL 2008-12-22 | RESIGNED | |
JAMES STUART THOMSON | Aug 1974 | British | Director | 2007-04-02 UNTIL 2008-03-28 | RESIGNED |
ANDREW WILLIAMS | Nov 1964 | British | Director | 2008-07-30 UNTIL 2009-10-28 | RESIGNED |
EMMANUEL WALLISER | Jul 1974 | French | Director | 2013-02-12 UNTIL 2015-02-23 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2007-04-02 UNTIL 2007-05-11 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
ERIKA BERNHARDT | Feb 1979 | British | Director | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
THIERRY EDMOND DEAU | Nov 1969 | French | Director | 2007-05-11 UNTIL 2018-09-03 | RESIGNED |
MR PETER CLARE EMSDEN | May 1961 | British | Director | 2007-04-02 UNTIL 2009-10-28 | RESIGNED |
JENS GENKEL | Aug 1963 | German | Director | 2007-05-11 UNTIL 2010-01-22 | RESIGNED |
MR STEPHANE YVON PIERRE NOIRIE | Jan 1974 | French | Director | 2010-01-22 UNTIL 2020-07-22 | RESIGNED |
ANTHONY RILEY | Dec 1972 | British | Director | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridiam Infrastructure Finance S.A.R.L | 2016-04-06 | L-2520 Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |