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All Information about:
Name

Fulcrum Infrastructure Group LTD
Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Fulcrum Infrastructure Group Limited
Company No. 06046377 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (10)

    gb-flag Building Better Health (White City) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05759401 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Building Better Health-Lambeth Southwark Lewisham LTD Status: Active Notified: 06/04/2016 Companies House Number: 05072647 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    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 Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09603426 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag 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%
    •
    gb-flag Renova Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05095455 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag South West London Health Partnerships LTD Status: Active Notified: 06/04/2016 Companies House Number: 05072626 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag West London Health Partnership Limited Status: Active Notified: 14/09/2016 Companies House Number: 04898216 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB White City Retail Limited Status: Active Notified: 07/12/2016 Companies House Number: 07874012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •