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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.