FULCRUM INFRASTRUCTURE GROUP LIMITED
Overview
| Company Name | FULCRUM INFRASTRUCTURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046377 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULCRUM INFRASTRUCTURE GROUP LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULCRUM INFRASTRUCTURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULCRUM INFRASTRUCTURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for FULCRUM INFRASTRUCTURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julia Elizabeth Prescot as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Stanbury as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Girish Muzumdar as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Termination of appointment of Christophe De Carmoy as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Ann Beaumont as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Christophe De Carmoy on Apr 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mark Ashcroft as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Appointment of Mr Christophe De Carmoy as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Termination of appointment of Stephane Yvon Pierre Noirie as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Who are the officers of FULCRUM INFRASTRUCTURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261749050001 | ||||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | 184553180003 | |||||||||||||
| STANBURY, Christian | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | 322018740001 | |||||||||||||
| BERNHARDT, Erika | Secretary | 20 Balham New Road SW12 9PG London | British | 118568300001 | ||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 United Kingdom |
| 123803440001 | ||||||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||||||
| ASHBROOK, Philip Peter | Director | 113 Durham Road East Finchley N2 9DR London | United Kingdom | British | 121252960001 | |||||||||||||
| ASHCROFT, Richard Mark | Director | Harrison Drive CW4 8NP Goostrey Birch Hey Crewe United Kingdom | United Kingdom | British | 149130020001 | |||||||||||||
| BERNHARDT, Erika | Director | 20 Balham New Road SW12 9PG London | British | 118568300001 | ||||||||||||||
| BOWLER, David William | Director | Watling Lane OX10 7JG Dorcester On Thames 14 Oxon | United Kingdom | British | 34940010004 | |||||||||||||
| DE CARMOY, Christophe | Director | W1J 7NJ London 105 Piccadilly England | England | French | 260365540002 | |||||||||||||
| DEAU, Thierry Edmond | Director | Place De L'Opera Paris 4 75002 France | France | French | 229556390001 | |||||||||||||
| EMSDEN, Peter Clare | Director | Clare House Wood End CB11 3SN Widdington Essex | England | British | 121252990001 | |||||||||||||
| GENKEL, Jens | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | Germany | German | 122465080001 | |||||||||||||
| MUZUMDAR, Matthieu Girish | Director | 75002 Paris 4 Place De L'Opera France | France | French | 249845390001 | |||||||||||||
| NOIRIE, Stephane Yvon Pierre | Director | 105 Piccadilly W1J 7NJ London 4th Floor | France | French | 164993790002 | |||||||||||||
| PRESCOT, Julia Elizabeth | Director | W1J 7NJ London 105 Piccadilly England | England | British | 172931130002 | |||||||||||||
| RILEY, Anthony | Director | 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 100501430001 | ||||||||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||||||||||
| WALLISER, Emmanuel | Director | Place De L'Opera Paris 4 75002 France | France | French | 176485690001 | |||||||||||||
| WILLIAMS, Andrew | Director | Michaels Close SE13 5BP London 6 | British | 132748330001 | ||||||||||||||
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261718110001 | ||||||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of FULCRUM INFRASTRUCTURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridiam Infrastructure Finance S.A.R.L | Apr 06, 2016 | Allee Scheffer L-2520 Luxembourg 5 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0