Fulcrum Infrastructure Group Limited

General information

Name:

Fulcrum Infrastructure Group Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 06046377

Incorporation date: 2007-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fulcrum Infrastructure Group is a business located at W1J 7NJ London at 4th Floor. This firm has been operating since 2007 and is established under reg. no. 06046377. This firm has been operating on the UK market for seventeen years now and company official state is active. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

As stated, this particular firm was created in January 2007 and has been overseen by fifteen directors, and out of them three (Christophe D., Matthieu M. and Julia P.) are still functioning. At least one secretary in this firm is a limited company, specifically Fulcrum Infrastructure Group Services Limited.

The companies that control this firm include: Meridiam Infrastructure Finance S.A.R.L owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-2520 Luxembourg at Allee Scheffer and was registered as a PSC under the registration number B 116694.

Company staff

Christophe D.

Role: Director

Appointed: 16 September 2022

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 30 January 2024

Matthieu M.

Role: Director

Appointed: 03 September 2018

Latest update: 30 January 2024

Julia P.

Role: Director

Appointed: 11 May 2007

Latest update: 30 January 2024

People with significant control

Meridiam Infrastructure Finance S.A.R.L
Address: 5 Allee Scheffer, L-2520 Luxembourg, Luxembourg
Legal authority Luxembourg Company Law
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 116694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 17th, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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