FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Overview

Company Name	FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06046376
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED located?

Registered Office Address	105 Piccadilly W1J 7NJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Termination of appointment of Matthieu Girish Muzumdar as a director on Nov 03, 2025	1 pages	TM01

Mar 05, 2025	Accounts for a small company made up to Dec 31, 2024	27 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with updates	3 pages	CS01

Jan 23, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from 105 105 Piccadilly London W1J 7NJ England to 105 Piccadilly London W1J 7NJ on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 105 Piccadilly London W1J 7NJ on Apr 03, 2024	1 pages	AD01

Feb 08, 2024	Accounts for a small company made up to Dec 31, 2023	27 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a small company made up to Dec 31, 2022	29 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Termination of appointment of Sarah Ann Beaumont as a secretary on Nov 30, 2022	1 pages	TM02

Nov 23, 2022	Termination of appointment of Richard Mark Ashcroft as a director on Nov 22, 2022	1 pages	TM01

Oct 21, 2022	Appointment of Mr Fadi Selwan as a director on Jul 21, 2022	2 pages	AP01

Feb 07, 2022	Accounts for a small company made up to Dec 31, 2021	29 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Appointment of Matthieu Girish Muzumdar as a director on Feb 26, 2020	2 pages	AP01

Jan 31, 2020	Accounts for a small company made up to Dec 31, 2019	27 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Feb 11, 2019	Accounts for a small company made up to Dec 31, 2018	27 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a small company made up to Dec 31, 2017	27 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Mar 09, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELWAN, Fadi Place De L'Opera 75002 Paris 4 France	Jul 21, 2022		Director	Place De L'Opera 75002 Paris 4 France	France	French	1965-1	301427980001
ARIF, Nafees Park Road NW8 7JL London North Suite Park Lorne 111	Mar 10, 2009	Nov 08, 2011	Secretary	Park Road NW8 7JL London North Suite Park Lorne 111		British		137288290001
BEAUMONT, Sarah Ann 105 Piccadilly W1J 7NJ London 4th Floor	Jan 04, 2016	Nov 30, 2022	Secretary	105 Piccadilly W1J 7NJ London 4th Floor				204425840001
BERNHARDT, Erika 20 Balham New Road SW12 9PG London	Jan 09, 2007	Apr 02, 2007	Secretary	20 Balham New Road SW12 9PG London		British		118568300001
PITT, Clive Harry 105 Piccadilly W1J 7NJ London 4th Floor	Nov 08, 2011	Jan 04, 2016	Secretary	105 Piccadilly W1J 7NJ London 4th Floor		British		164500910001
FULCRUM INFRASTRUCTURE GROUP LIMITED 111 Park Road NW8 7JL London Park Lorne United Kingdom	Apr 02, 2007	Mar 10, 2009	Secretary	111 Park Road NW8 7JL London Park Lorne United Kingdom				121252940002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jan 09, 2007	Jan 09, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ASHBROOK, Philip Peter 113 Durham Road East Finchley N2 9DR London	Apr 02, 2007	May 11, 2007	Director	113 Durham Road East Finchley N2 9DR London	United Kingdom	British	1960-5	121252960001
ASHCROFT, Richard Mark 105 Piccadilly W1J 7NJ London 4th Floor	Jan 04, 2016	Nov 22, 2022	Director	105 Piccadilly W1J 7NJ London 4th Floor	United Kingdom	British	1967-8	149130020001
BAJNAI, Gordon Gyorgy 105 Piccadilly W1J 7NJ London 4th Floor	Apr 01, 2015	Apr 21, 2016	Director	105 Piccadilly W1J 7NJ London 4th Floor	Hungary	Hungarian	1968-3	197458070001
BERNHARDT, Erika 20 Balham New Road SW12 9PG London	Jan 09, 2007	Apr 02, 2007	Director	20 Balham New Road SW12 9PG London		British	1979-2	118568300001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Feb 20, 2008	Jan 22, 2010	Director	34 Dorset Square NW1 6QJ London	United Kingdom	British	1945-1	34940010005
CHALOPIN, Emmanuel Bld Haussmann Paris 28 75009 France	Mar 10, 2009	Jan 22, 2010	Director	Bld Haussmann Paris 28 75009 France		French	1976-5	137288520001
DEAU, Thierry Edmond 54 Rue De Rennes FOREIGN Paris 75006 France	May 11, 2007	Mar 10, 2009	Director	54 Rue De Rennes FOREIGN Paris 75006 France	France	French	1969-11	229556390001
EMSDEN, Peter Clare Clare House Wood End CB11 3SN Widdington Essex	Apr 02, 2007	May 11, 2007	Director	Clare House Wood End CB11 3SN Widdington Essex	England	British	1961-5	121252990001
GENKEL, Jens Bettina Von Arnim Weg 3 Karlsrvhe 76135 Germany	May 11, 2007	Sep 18, 2007	Director	Bettina Von Arnim Weg 3 Karlsrvhe 76135 Germany	Germany	German	1963-8	122465080001
MUZUMDAR, Matthieu Girish Piccadilly W1J 7NJ London 105 England	Feb 26, 2020	Nov 03, 2025	Director	Piccadilly W1J 7NJ London 105 England	France	French	1982-9	249845390001
NOIRIE, Stephane Yvon Pierre 105 Piccadilly W1J 7NJ London 4th Floor	Jan 22, 2010	Apr 21, 2016	Director	105 Piccadilly W1J 7NJ London 4th Floor	France	French	1974-1	164993790002
PRESCOT, Julia Elizabeth 105 Piccadilly W1J 7NJ London 4th Floor	May 11, 2007	Apr 01, 2015	Director	105 Piccadilly W1J 7NJ London 4th Floor	United Kingdom	British	1959-2	172931130002
RILEY, Anthony 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Jan 09, 2007	Apr 02, 2007	Director	45 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British	1972-12	100501430001
ROTAT, Emmanuel Pierre 105 Piccadilly W1J 7NJ London 4th Floor	Apr 01, 2015	Apr 21, 2016	Director	105 Piccadilly W1J 7NJ London 4th Floor	France	French	1972-10	197457620001
THOMSON, James Stuart 20 Curzon Road Ealing W5 1NF London	Apr 02, 2007	Mar 28, 2008	Director	20 Curzon Road Ealing W5 1NF London		British	1974-8	95935690001
WALLISER, Emmanuel Place De L'Opera Paris 4 75002 France	Feb 12, 2013	Apr 01, 2015	Director	Place De L'Opera Paris 4 75002 France	France	French	1974-7	176485690001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jan 09, 2007	Jan 09, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meridiam Services S.A.R.L.

Apr 06, 2016

Allee Scheffer

L - 2520 Luxembourg

Luxembourg

Legal Form	Limited Liabilty Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Luxembourg
Registration Number	B 184239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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