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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 InformationRoleAppointedStatus
105, Piccadilly, London, England, W1J 7NJ

Director26 February 2020Active
4, Place De L'Opera, Paris, France, 75002

Director21 July 2022Active
North Suite Park Lorne 111, Park Road, London, NW8 7JL

Secretary10 March 2009Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Secretary04 January 2016Active
20 Balham New Road, London, SW12 9PG

Secretary09 January 2007Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Secretary08 November 2011Active
Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL

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
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director04 January 2016Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 April 2015Active
20 Balham New Road, London, SW12 9PG

Director09 January 2007Active
34 Dorset Square, London, NW1 6QJ

Director20 February 2008Active
28, Bld Haussmann, Paris, France,

Director10 March 2009Active
54 Rue De Rennes, Paris, France, FOREIGN

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

Director02 April 2007Active
Bettina Von Arnim Weg 3, Karlsrvhe, Germany,

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

Director22 January 2010Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director11 May 2007Active
45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

Director09 January 2007Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 April 2015Active
20 Curzon Road, Ealing, London, W5 1NF

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

Director12 February 2013Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director09 January 2007Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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