FULCRUM INFRASTRUCTURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FULCRUM INFRASTRUCTURE GROUP LIMITED
COMPANY NUMBER
06046377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
www.fulcruminfrastructuremanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Telephone: 02030064700
TPS: No
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAM INFRASTRUCTURE FINANCE SARL | N/A | N/A |
| FULCRUM INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULCRUM INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULCRUM INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULCRUM INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2007 - Present (17 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | Richard Mark Ashcroft (914913002) has left the board |
| 25/11/2022 | New Board Member Christophe De Carmoy (926036554) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 24/07/2020 | Stephane Yvon Pierre Noirie (916499379) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/08/2019 | FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926171811) has left the board |
| 28/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926174905) Appointed |
| 26/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 26/08/2019 | New Board Member FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926171811) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Matthieu Girish Muzumdar (924984539) Appointed |
| 06/09/2018 | Thierry Edmond Deau (909144617) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912125303) has left the board |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 27/03/2015 | Richard Mark Ashcroft (919598399) has left the board |
| 20/03/2015 | New Board Member Richard Mark Ashcroft (919598399) Appointed |
| 20/03/2015 | Emmanuel Walliser (917648569) has left the board |
| 10/02/2015 | New Annual Return filed |
| 24/12/2014 | Julia Elizabeth Prescot (912212604) has left the board |
| 24/12/2014 | New Board Member Julia Elizabeth Prescot (917293113) Appointed |
| 20/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 20/03/2013 | Emmanuel Walliser (917648574) has left the board |
| 20/03/2013 | New Board Member Emmanuel Walliser (917648569) Appointed |
| 13/03/2013 | New Board Member Emmanuel Walliser (917648574) Appointed |
| 06/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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