FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09603426. The accounts status is SMALL.

FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2021 04/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
OLIVER DAVID HANNAN Jan 1973 British Director 2019-06-30 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2015-11-27 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Director 2019-08-01 UNTIL 2019-08-01 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2018-06-05 UNTIL 2018-11-30 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2015-11-27 UNTIL 2016-09-21 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2018-06-05 UNTIL 2019-06-30 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2017-01-25 UNTIL 2018-06-05 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2015-05-21 UNTIL 2017-01-25 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2015-05-21 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulcrum Infrastructure Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
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MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
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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.