Fulcrum Infrastructure Group Limited

06046377

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 09/01/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990

Other business support service activities

Officers

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mrs Sarah Ann Beaumont

director · Since 14/04/2025

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Mr Christian Stanbury

director · Since 03/11/2025

CEO, WEPCO

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Meridiam Infrastructure Finance S.A.R.L

75–100% shares

75–100% votes

5, Allee Scheffer, L-2520 Luxembourg

Reg: B 116694 · Luxembourg · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

ALLIED IRISH BANKS PLC AND ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 23/10/2009Registered 03/11/2009Satisfied 11/08/2011

charge

outstanding

ALLIED IRISH BANKS P.L.C

Created 14/05/2007Registered 22/05/2007