FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004502. The accounts status is SMALL and accounts are next due on 31/12/2024.

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1837 LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHE DE CARMOY Dec 1970 French Director 2022-11-22 CURRENT
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2019-08-01 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2019-06-19 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-05-20 UNTIL 2019-06-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-05-20 UNTIL 2019-06-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-05-20 UNTIL 2019-06-19 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2019-06-19 UNTIL 2022-11-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-05-20 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulcrum Infrastructure Group Limited 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-05-20 - 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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