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Nom

Fulcrum Infrastructure Group LTD
Adresse
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Fulcrum Infrastructure Group Limited
Société Numéro de Registre 06046377 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Meridiam Infrastructure Finance S.A.R.L Status: Active Notified: 06/04/2016 Companies House Number: B 116694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    De Carmoy, Christophe St Johns Wood, London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Muzumdar, Matthieu Girish Paris, France Status: Active Notified: 03/09/2018 Date of Birth: 09/1982 Occupation: Coo Europe Meridiam Role: Director Country of Residence: France Nationality: French
    Prescot, Julia Elizabeth London, England Status: Active Notified: 11/05/2007 Date of Birth: 02/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fulcrum FM Holdings Limited Status: Active Notified: 07/02/2022 Companies House Number: 13856205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Infrastructure Group Services Limited Status: Active Notified: 16/07/2019 Companies House Number: 12004502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Infrastructure Group Services Limited Status: Active Notified: 16/07/2019 Companies House Number: 12004502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracare (South West) Limited Status: Active Notified: 10/12/2016 Companies House Number: 04613608 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •