Fulcrum Infrastructure Management Limited

Active06046376 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Fadi Selwan
Owned by
Meridiam Services S.A.R.L.
Accounts type
Full
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Selwan, Fadi
Director · Appointed 21 July 2022
French
Born January 1965 (61)
Officer history (23 former)
3 November 2025
Resigned Muzumdar, Matthieu Girish as Director
30 November 2022
Resigned Beaumont, Sarah Ann as Secretary
22 November 2022
Resigned Ashcroft, Richard Mark as Director
21 July 2022
Appointed Selwan, Fadi as Director
26 February 2020
Appointed Muzumdar, Matthieu Girish as Director
21 April 2016
Resigned Bajnai, Gordon Gyorgy as Director
21 April 2016
Resigned Rotat, Emmanuel Pierre as Director
21 April 2016
Resigned Noirie, Stephane Yvon Pierre as Director
4 January 2016
Appointed Beaumont, Sarah Ann as Secretary
4 January 2016
Resigned Pitt, Clive Harry as Secretary
4 January 2016
Appointed Ashcroft, Richard Mark as Director
1 April 2015
Appointed Bajnai, Gordon Gyorgy as Director
1 April 2015
Appointed Rotat, Emmanuel Pierre as Director
1 April 2015
Resigned Walliser, Emmanuel as Director
1 April 2015
Resigned Prescot, Julia Elizabeth as Director
12 February 2013
Appointed Walliser, Emmanuel as Director
8 November 2011
Resigned Arif, Nafees as Secretary
8 November 2011
Appointed Pitt, Clive Harry as Secretary
22 January 2010
Resigned Bowler, David William as Director
22 January 2010
Appointed Noirie, Stephane Yvon Pierre as Director
22 January 2010
Resigned Chalopin, Emmanuel as Director
10 March 2009
Appointed Chalopin, Emmanuel as Director
10 March 2009
Appointed Arif, Nafees as Secretary
10 March 2009
Resigned Deau, Thierry Edmond as Director
10 March 2009
Resigned Fulcrum Infrastructure Group Limited as Corporate Secretary
28 March 2008
Resigned Thomson, James Stuart as Director
20 February 2008
Appointed Bowler, David William as Director
18 September 2007
Resigned Genkel, Jens as Director
11 May 2007
Appointed Genkel, Jens as Director
11 May 2007
Appointed Deau, Thierry Edmond as Director
11 May 2007
Appointed Prescot, Julia Elizabeth as Director
11 May 2007
Resigned Ashbrook, Philip Peter as Director
11 May 2007
Resigned Emsden, Peter Clare as Director
2 April 2007
Appointed Thomson, James Stuart as Director
2 April 2007
Appointed Emsden, Peter Clare as Director
2 April 2007
Appointed Fulcrum Infrastructure Group Limited as Corporate Secretary
2 April 2007
Appointed Ashbrook, Philip Peter as Director
2 April 2007
Resigned Riley, Anthony as Director
2 April 2007
Resigned Bernhardt, Erika as Director
2 April 2007
Resigned Bernhardt, Erika as Secretary
9 January 2007
Resigned Luciene James Limited as Corporate Nominee Director
9 January 2007
Appointed Bernhardt, Erika as Secretary
9 January 2007
Appointed Luciene James Limited as Corporate Nominee Director
9 January 2007
Appointed Bernhardt, Erika as Director
9 January 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 January 2007
Appointed Riley, Anthony as Director
9 January 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meridiam Services S.A.R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liabilty Company
Reg. no. B 184239

Filings

Filing history not loaded yet. See it on Companies House

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