FULCRUM INFRASTRUCTURE GROUP LIMITED
LONDON

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Company number 06046377
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of FULCRUM INFRASTRUCTURE GROUP LIMITED are www.fulcruminfrastructuregroup.co.uk, and www.fulcrum-infrastructure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fulcrum Infrastructure Group Limited is a Private Limited Company. The company registration number is 06046377. Fulcrum Infrastructure Group Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Fulcrum Infrastructure Group Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ASHCROFT, Richard Mark is a Director of the company. DEAU, Thierry Edmond is a Director of the company. NOIRIE, Stephane Yvon Pierre is a Director of the company. PRESCOT, Julia Elizabeth is a Director of the company. Secretary BERNHARDT, Erika has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BERNHARDT, Erika has been resigned. Director BOWLER, David William has been resigned. Director EMSDEN, Peter Clare has been resigned. Director GENKEL, Jens has been resigned. Director RILEY, Anthony has been resigned. Director THOMSON, James Stuart has been resigned. Director WALLISER, Emmanuel has been resigned. Director WILLIAMS, Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 02 April 2007
Director
ASHCROFT, Richard Mark
Appointed Date: 23 February 2015
58 years old
Director
DEAU, Thierry Edmond
Appointed Date: 11 May 2007
56 years old
Director
NOIRIE, Stephane Yvon Pierre
Appointed Date: 22 January 2010
51 years old
Director
PRESCOT, Julia Elizabeth
Appointed Date: 11 May 2007
66 years old

Resigned Directors

Secretary
BERNHARDT, Erika
Resigned: 02 April 2007
Appointed Date: 09 January 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
ASHBROOK, Philip Peter
Resigned: 11 May 2007
Appointed Date: 02 April 2007
65 years old
Director
BERNHARDT, Erika
Resigned: 02 April 2007
Appointed Date: 09 January 2007
46 years old
Director
BOWLER, David William
Resigned: 22 December 2008
Appointed Date: 04 March 2008
80 years old
Director
EMSDEN, Peter Clare
Resigned: 28 October 2009
Appointed Date: 02 April 2007
64 years old
Director
GENKEL, Jens
Resigned: 22 January 2010
Appointed Date: 11 May 2007
62 years old
Director
RILEY, Anthony
Resigned: 02 April 2007
Appointed Date: 09 January 2007
52 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 02 April 2007
51 years old
Director
WALLISER, Emmanuel
Resigned: 23 February 2015
Appointed Date: 12 February 2013
51 years old
Director
WILLIAMS, Andrew
Resigned: 28 October 2009
Appointed Date: 30 July 2008
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Meridiam Infrastructure Finance S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULCRUM INFRASTRUCTURE GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
21 May 2015
Director's details changed for Mr Stephane Yvon Pierre Noirie on 12 May 2015
...
... and 61 more events
06 Feb 2007
Secretary resigned
06 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
09 Jan 2007
Incorporation

FULCRUM INFRASTRUCTURE GROUP LIMITED Charges

23 October 2009
Account charge
Delivered: 3 November 2009
Status: Satisfied on 11 August 2011
Persons entitled: Allied Irish Banks PLC and Alliance & Leicester Commercial Finance PLC
Description: First floating charge the intermediate account and the…
14 May 2007
Composite debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: All f/h and l/h property,all plant,machinery and other…

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