Fulcrum Infrastructure Management Limited. net worth, address, company information. Free

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Fulcrum Infrastructure Management Limited (Companies House Registration Number 06046376) is a private limited company founded on 2007-01-09. The business is located at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Fulcrum Infrastructure Management Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Fulcrum Infrastructure Management Limited
Number	06046376
Date of Incorporation:	2007-01-09
End of financial year:	31 December
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Fadi S. (in the company from 21 July 2022), Matthieu M. (appointment date: 26 February 2020). The official register indexes 1 person of significant control - Meridiam Services S.A.R.L., a business which can be reached at Allee Scheffer. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meridiam Services S.A.R.L.

6 April 2016

Address	5 Allee Scheffer, L - 2520 Luxembourg, Luxembourg
Legal authority	Luxembourg Law
Legal form	Limited Liabilty Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 184239
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Change of registered address from 105 105 Piccadilly London W1J 7NJ England on Wed, 3rd Apr 2024 to 105 Piccadilly London W1J 7NJ filed on: 3rd, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 105 105 Piccadilly London W1J 7NJ England on Wed, 3rd Apr 2024 to 105 Piccadilly London W1J 7NJ filed on: 3rd, April 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 105 Piccadilly London W1J 7NJ on Wed, 3rd Apr 2024 to 105 105 Piccadilly London W1J 7NJ filed on: 3rd, April 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2023 filed on: 8th, February 2024 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, February 2023 \| accounts	Free Download (29 pages)
(TM02) Secretary's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Jul 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, February 2022 \| accounts	Free Download (29 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 15th, February 2021 \| accounts	Free Download (27 pages)
(AP01) On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 31st, January 2020 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, February 2019 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, March 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, March 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Thu, 21st Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 2.00 GBP capital
(AP01) On Mon, 4th Jan 2016 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (3 pages)
(AP03) On Mon, 4th Jan 2016, company appointed a new person to the position of a secretary filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 4th Jan 2016 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 25th, August 2015 \| accounts	Free Download (17 pages)
(CH01) On Tue, 12th May 2015 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (4 pages)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (3 pages)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 7th, May 2015 \| officers
(TM01) Director's appointment terminated on Wed, 1st Apr 2015 filed on: 29th, April 2015 \| officers	Free Download
(TM01) Director's appointment terminated on Wed, 1st Apr 2015 filed on: 29th, April 2015 \| officers	Free Download
(CH01) On Tue, 3rd Mar 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 4th, February 2015 \| annual return
(MISC) Amended 288A filed on: 22nd, December 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (17 pages)
(CH01) On Thu, 18th Sep 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (4 pages)
(CH01) On Thu, 18th Sep 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AP01) On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013 \| officers	Free Download (3 pages)
(CH03) On Fri, 1st Feb 2013 secretary's details were changed filed on: 1st, February 2013 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Feb 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on Mon, 21st May 2012. Old Address: North Suite Park Lorne 111 Park Road London NW8 7JL filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Fri, 11th Nov 2011 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AP03) On Fri, 11th Nov 2011, company appointed a new person to the position of a secretary filed on: 11th, November 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, January 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On Fri, 5th Feb 2010 secretary's details were changed filed on: 26th, March 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, July 2009 \| accounts	Free Download (15 pages)
(288b) On Fri, 27th Mar 2009 Appointment terminated director filed on: 27th, March 2009 \| officers	Free Download (1 page)
(288a) On Fri, 27th Mar 2009 Secretary appointed filed on: 27th, March 2009 \| officers	Free Download (5 pages)
(288a) On Fri, 27th Mar 2009 Director appointed filed on: 27th, March 2009 \| officers	Free Download (3 pages)
(288b) On Fri, 27th Mar 2009 Appointment terminated secretary filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 13th, June 2008 \| officers	Free Download (1 page)
(288a) On Thu, 29th May 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (4 pages)
(288a) On Wed, 14th May 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (4 pages)
(287) Registered office changed on 10/04/2008 from, st helens, 1 undershaft, london, EC3A 8AB filed on: 10th, April 2008 \| address	Free Download (1 page)
(288b) On Wed, 2nd Apr 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(288a) On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008 \| officers	Free Download (3 pages)
(288b) On Thu, 18th Oct 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, June 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2007 \| resolution
(288a) On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 11th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 21st, June 2007 \| capital	Free Download (2 pages)
(288b) On Fri, 4th May 2007 Secretary resigned;director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 4th May 2007 New secretary appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(288b) On Fri, 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/05/07 from: kempson house, camomile street, london, EC3A 7AN filed on: 4th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/07 from: 280 grays inn road, london, WC1X 8EB filed on: 6th, February 2007 \| address	Free Download (1 page)
(288b) On Tue, 6th Feb 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Feb 2007 New secretary appointed;new director appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 6th Feb 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (17 pages)

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