Fulcrum Infrastructure Group Limited

Active06046377 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Meridiam Infrastructure Finance S.A.R.L
Accounts type
Group
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
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Island Roads Investment Limited, Island Roads Services Limited, Tramlink Nottingham (Finco) Limited · more companies
French
Born December 1970 (55)
Director · Appointed 3 November 2025
Also at RCT 1 Limited, Flintshire Schools Holdings Limited, Uliving@hertfordshire Holdco Limited · more companies
British
Born March 1972 (54)
Director · Appointed 14 April 2025
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Wepco Limited · more companies
British
Born May 1982 (44)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Officer history (20 former)
1 September 2026
Appointed De Carmoy, Christophe as Director
12 February 2026
Resigned Prescot, Julia Elizabeth as Director
3 November 2025
Resigned Muzumdar, Matthieu Girish as Director
3 November 2025
Appointed Stanbury, Christian as Director
30 July 2025
Resigned De Carmoy, Christophe as Director
14 April 2025
Appointed Beaumont, Sarah Ann as Director
12 December 2022
Resigned Ashcroft, Richard Mark as Director
16 September 2022
Appointed De Carmoy, Christophe as Director
22 July 2020
Resigned Noirie, Stephane Yvon Pierre as Director
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Director
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 August 2019
Resigned Fulcrum Infrastructure Group Services Limited as Corporate Director
3 September 2018
Appointed Muzumdar, Matthieu Girish as Director
3 September 2018
Resigned Deau, Thierry Edmond as Director
23 February 2015
Resigned Walliser, Emmanuel as Director
23 February 2015
Appointed Ashcroft, Richard Mark as Director
12 February 2013
Appointed Walliser, Emmanuel as Director
22 January 2010
Resigned Genkel, Jens as Director
22 January 2010
Appointed Noirie, Stephane Yvon Pierre as Director
28 October 2009
Resigned Williams, Andrew as Director
28 October 2009
Resigned Emsden, Peter Clare as Director
22 December 2008
Resigned Bowler, David William as Director
30 July 2008
Appointed Williams, Andrew as Director
28 March 2008
Resigned Thomson, James Stuart as Director
4 March 2008
Appointed Bowler, David William 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
2 April 2007
Appointed Ashbrook, Philip Peter as Director
2 April 2007
Appointed Emsden, Peter Clare as Director
2 April 2007
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
2 April 2007
Appointed Thomson, James Stuart 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 Infrastructure Finance S.A.R.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. B 116694

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fulcrum Infrastructure Group Limited This company
Building Better Health (White City) Limited Owns 75–100% of shares
Building Better Health - Lambeth Southwark Lewisham Limited Owns 50–75% of shares
BBH - LSL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL Bid Cost Holdco Limited Owns 75–100% of shares
BBH - LSL Bid Cost Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 3) Limited Owns 75–100% of shares (as a trust)
Bbh-Lsl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 5) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 5) Limited Owns 75–100% of shares
Fulcrum FM Holdings Limited Owns 75–100% of shares
Kudos Services Limited Owns 75–100% of shares
Fulcrum Infrastructure Group Services Limited Owns 75–100% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares
Renova Developments Limited Owns 50–75% of shares
Partners 4 Lift (Bidcostholdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Bidcostco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 3A) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 3A) Limited Owns 75–100% of shares
Partners 4 Lift H4 Limited Owns 75–100% of shares
Partners 4 Lift F4 Limited Owns 75–100% of shares
Partners 4 Lift H5 Limited Owns 75–100% of shares
Partners 4 Lift H6 Limited Owns 75–100% of shares
Partners 4 Lift F6 Limited Owns 75–100% of shares
South West London Health Partnerships Limited Owns 50–75% of shares
BBH - SWL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Holdco 2) Limited Owns 75–100% of shares
BBH - SWL (Fundco 2) Limited Owns 75–100% of shares
BBH - SWL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Swl Bid Cost Limited Owns 75–100% of shares
Bbh-Swl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Swl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 4) Limited Owns 75–100% of shares
West London Health Partnership Limited Owns 50–75% of shares (as a firm)
BBH - WL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH -Wl (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - WL (Holdco 5) Limited Owns 75–100% of shares
BBH - WL (Fundco 5) Limited Owns 75–100% of shares
BBH - WL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Wl Bid Cost Limited Owns 75–100% of shares
Bbh-Wl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 4) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
13 February 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates9 January 2026
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

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