Fulcrum Infrastructure Group Limited
- Active
- Holding
- Holding
- 18 years
- Virtual address
- 5 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on January 09, 2007
34 companies registered at the address, more than 9
5 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other business support service activities n.e.c.
82990
238565 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fulcrum Infrastructure Group Limited is a private limited company registered in England/Wales with the registration number 06046377. The company was founded eighteen years ago on January 09, 2007, and registered at W1J 7NJ, England, London, 105 Piccadilly. The address is probably virtual as thirty four companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of Luxembourg
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 months
- 58
-
Resident of United Kingdom
Started on 2025-04-14
Also participates in 58 other companies.
Chartered accountant (sa)
Chartered accountant (sa)
-
Individual
- 2 years
- 14
-
Resident of United Kingdom
Started on 2022-09-16
Also participates in 14 other companies.
Ceo
Ceo
-
Corporate
- 5 years
- 54
-
Resident of United Kingdom
Started on 2019-08-01
Also participates in 54 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 1
-
Resident of France
Started on 2018-09-03
Also participates in 1 other companies.
Coo europe meridiam
Coo europe meridiam
-
Individual
- 18 years
- 4
-
Resident of United Kingdom
Started on 2007-05-11
Also participates in 4 other companies.
Fund manager
Fund manager
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mrs Sarah Ann Beaumont as a director on 2025-04-14Download 2 pages pdf report
-
Director's details changed for Mr Christophe De Carmoy on 2025-04-07Download 2 pages pdf report
-
Confirmation statement made on 2025-01-09 with no updatesDownload 3 pages pdf report
See all events
Fulcrum Infrastructure Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-07-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-12-10
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-12-07
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2016-09-14
Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Ownership of shares – More than 50% but less than 75% as a member of a firm
FAQ about Fulcrum Infrastructure Group Limited
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