Company Information for

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ,

Company Registration Number

06046376

Private Limited Company

Active

About Fulcrum Infrastructure Management Ltd

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Active". Fulcrum Infrastructure Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Legal Registered Office
4TH FLOOR
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Filing Information

Company Number06046376
Date formed2007-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 16:45:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Ann Beaumont Company Secretary 2016-01-04
Richard Mark Ashcroft Director CHIEF EXECUTIVE 2016-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Gyorgy Bajnai Director 2015-04-01 2016-04-21
Stephane Yvon Pierre Noirie Director 2010-01-22 2016-04-21
Emmanuel Pierre Rotat Director 2015-04-01 2016-04-21
Clive Harry Pitt Company Secretary 2011-11-08 2016-01-04
Julia Elizabeth Prescot Director 2007-05-11 2015-04-01
Emmanuel Walliser Director 2013-02-12 2015-04-01
Nafees Arif Company Secretary 2009-03-10 2011-11-08
David William Bowler Director 2008-02-20 2010-01-22
Emmanuel Chalopin Director 2009-03-10 2010-01-22
Fulcrum Infrastructure Group Limited Company Secretary 2007-04-02 2009-03-10
Thierry Edmond Deau Director 2007-05-11 2009-03-10
James Stuart Thomson Director 2007-04-02 2008-03-28
Jens Genkel Director 2007-05-11 2007-09-18
Philip Peter Ashbrook Director 2007-04-02 2007-05-11
Peter Clare Emsden Director 2007-04-02 2007-05-11
Erika Bernhardt Company Secretary 2007-01-09 2007-04-02
Erika Bernhardt Director 2007-01-09 2007-04-02
Anthony Riley Director 2007-01-09 2007-04-02
The Company Registration Agents Limited Nominated Secretary 2007-01-09 2007-01-09
Luciene James Limited Nominated Director 2007-01-09 2007-01-09

Related Directorships for Richard Mark Ashcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Ashcroft MERIDIAM INFRASTRUCTURE UK LIMITEDDirector 2017-04-04 CURRENT 2012-10-17 Active
Richard Mark Ashcroft FULCRUM INFRASTRUCTURE GROUP LIMITEDDirector 2015-02-23 CURRENT 2007-01-09 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2013-12-13 CURRENT 2013-12-13 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2013-12-13 CURRENT 2013-12-13 Active
Richard Mark Ashcroft SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2013-11-18 CURRENT 2013-11-18 Active
Richard Mark Ashcroft OLDCO (SC463603) LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
Richard Mark Ashcroft OLDCO (SC463602) LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
Richard Mark Ashcroft TRAMLINK NOTTINGHAM (HOLDINGS) LIMITEDDirector 2013-06-01 CURRENT 2011-04-07 Active
Richard Mark Ashcroft TRAMLINK NOTTINGHAM LIMITEDDirector 2013-06-01 CURRENT 2011-04-11 Active
Richard Mark Ashcroft TRAMLINK NOTTINGHAM (FINCO) LIMITEDDirector 2013-06-01 CURRENT 2011-11-30 Active
Richard Mark Ashcroft ULIVING@HERTFORDSHIRE HOLDCO LIMITEDDirector 2013-05-14 CURRENT 2012-10-09 Active
Richard Mark Ashcroft ULIVING@HERTFORDSHIRE PLCDirector 2013-05-14 CURRENT 2012-12-17 Active
Richard Mark Ashcroft RIOX LIMITEDDirector 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
Richard Mark Ashcroft PETERLIN LIMITEDDirector 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
Richard Mark Ashcroft PARTNERS 4 CARE LIMITEDDirector 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
Richard Mark Ashcroft BUILDING BETTER HEALTH LIMITEDDirector 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
Richard Mark Ashcroft BBH DEVELOPMENTS (WALDRON) LIMITEDDirector 2010-04-19 CURRENT 2005-05-27 Dissolved 2013-12-24
Richard Mark Ashcroft BBH SERVICES LIMITEDDirector 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
Richard Mark Ashcroft BBH DEVELOPMENTS LIMITEDDirector 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17