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Home > England & Wales Companies > FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Information for

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
06046376
Private Limited Company
Active

Company Overview

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 Number 06046376
Company ID Number 06046376
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911804449  
Last Datalog update: 2024-03-06 08:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
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Company Officers of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN BEAUMONT
Company Secretary 2016-01-04
RICHARD MARK ASHCROFT
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-21AP01DIRECTOR APPOINTED MR FADI SELWAN
2022-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MATTHIEU GIRISH MUZUMDAR
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROTAT
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BAJNAI
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2016-01-21AP03Appointment of Sarah Ann Beaumont as company secretary on 2016-01-04
2016-01-21TM02Termination of appointment of Clive Harry Pitt on 2016-01-04
2015-09-01AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-21CH01Director's details changed for Mr Stephane Yvon Pierre Noirie on 2015-05-12
2015-05-07AP01DIRECTOR APPOINTED GORDON GYORGY BAJNAI
2015-05-07AP01DIRECTOR APPOINTED EMMANUAL PIERRE ROTAT
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL WALLISER
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PRESCOT
2015-03-23CH01Director's details changed for Mrs Julia Elizabeth Prescot on 2015-03-03
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-22MISCAmended 288A form for julia prescot
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL WALLISER / 18/09/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 18/09/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0109/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AP01DIRECTOR APPOINTED EMMANUEL WALLISER
2013-02-01AR0109/01/13 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE YVON PIERRE NOIRIE / 01/02/2013
2013-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE HARRY PITT / 01/02/2013
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-18AR0109/01/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF
2011-11-11AP03SECRETARY APPOINTED CLIVE HARRY PITT
2011-02-04AR0109/01/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06Annotation
2010-03-29AR0109/01/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 05/02/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 05/02/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHALOPIN
2010-02-22AP01DIRECTOR APPOINTED STEPHANE YVON PIERRE NOIRIE
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR THIERRY DEAU
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY FULCRUM INFRASTRUCTURE GROUP LIMITED
2009-03-27288aDIRECTOR APPOINTED EMMANUEL CHALOPIN
2009-03-27288aSECRETARY APPOINTED NAFEES ARIF
2009-01-22363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-06-13288cSECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE GROUP LIMITED / 15/05/2007
2008-05-29288aDIRECTOR APPOINTED THIERRY DEAU
2008-05-14288aDIRECTOR APPOINTED JULIA ELIZABETH PRESCOT
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8AB
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON
2008-02-25288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2007-10-18288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-06-29RES13RE-EMPOWERED TO ALLOT 11/05/07
2007-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-2188(2)RAD 11/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bSECRETARY RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-03-27 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LTD AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
DEBENTURE 2007-05-22 Satisfied ALLIED IRISH BANKS P.L.C
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED owns 1 domain names.

fulcruminfrastructure.co.uk  

Trademarks
We have not found any records of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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