FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

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

This company is commonly known as Fulcrum Infrastructure Management Limited. The company was founded 17 years ago and was given the registration number 06046376. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Number	:	06046376
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 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
105, Piccadilly, London, England, W1J 7NJ	Director	26 February 2020	Active
4, Place De L'Opera, Paris, France, 75002	Director	21 July 2022	Active
North Suite Park Lorne 111, Park Road, London, NW8 7JL	Secretary	10 March 2009	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Secretary	04 January 2016	Active
20 Balham New Road, London, SW12 9PG	Secretary	09 January 2007	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Secretary	08 November 2011	Active
Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL	Corporate Secretary	02 April 2007	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	09 January 2007	Active
113 Durham Road, East Finchley, London, N2 9DR	Director	02 April 2007	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	04 January 2016	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 April 2015	Active
20 Balham New Road, London, SW12 9PG	Director	09 January 2007	Active
34 Dorset Square, London, NW1 6QJ	Director	20 February 2008	Active
28, Bld Haussmann, Paris, France,	Director	10 March 2009	Active
54 Rue De Rennes, Paris, France, FOREIGN	Director	11 May 2007	Active
Clare House, Wood End, Widdington, CB11 3SN	Director	02 April 2007	Active
Bettina Von Arnim Weg 3, Karlsrvhe, Germany,	Director	11 May 2007	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 January 2010	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	11 May 2007	Active
45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW	Director	09 January 2007	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 April 2015	Active
20 Curzon Road, Ealing, London, W5 1NF	Director	02 April 2007	Active
4, Place De L'Opera, Paris, France,	Director	12 February 2013	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	09 January 2007	Active

People with Significant Control

Meridiam Services 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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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