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FULCRUM INFRASTRUCTURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulcrum Infrastructure Group Limited. The company was founded 17 years ago and was given the registration number 06046377. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULCRUM INFRASTRUCTURE GROUP LIMITED
Company Number:06046377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Secretary01 August 2019Active
Garden Lodge, Garden Road, St Johns Wood, London, United Kingdom, NW8 9PS

Director16 September 2022Active
4 Place De L'Opera, Paris, France, 75002

Director03 September 2018Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director11 May 2007Active
20 Balham New Road, London, SW12 9PG

Secretary09 January 2007Active
105, Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Secretary02 April 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary09 January 2007Active
113 Durham Road, East Finchley, London, N2 9DR

Director02 April 2007Active
Birch Hey, Harrison Drive, Goostrey, United Kingdom, CW4 8NP

Director23 February 2015Active
20 Balham New Road, London, SW12 9PG

Director09 January 2007Active
14, Watling Lane, Dorcester On Thames, OX10 7JG

Director04 March 2008Active
4, Place De L'Opera, Paris, France,

Director11 May 2007Active
Clare House, Wood End, Widdington, CB11 3SN

Director02 April 2007Active
North Suite 1st Floor, Park Lorne, 111 Park Road, NW8 7JL

Director11 May 2007Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 January 2010Active
45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

Director09 January 2007Active
20 Curzon Road, Ealing, London, W5 1NF

Director02 April 2007Active
4, Place De L'Opera, Paris, France,

Director12 February 2013Active
6, Michaels Close, London, SE13 5BP

Director30 July 2008Active
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Director01 August 2019Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director09 January 2007Active

People with Significant Control

Meridiam Infrastructure Finance S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Allee Scheffer, L-2520 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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