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

FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
09603426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fulcrum Infrastructure Group Developments Ltd
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED was founded on 2015-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fulcrum Infrastructure Group Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
 
Filing Information
Company Number 09603426
Company ID Number 09603426
Date formed 2015-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB237647972  
Last Datalog update: 2022-01-07 14:04:23
Primary Source:Companies House
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Company Officers of FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2015-05-21
SARAH ANN BEAUMONT
 Director 2015-11-27
CLIVE HARRY PITT
 Director 2018-06-05
JOHN FREDERICK WHITEHEAD
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL BOYD
 Director 2017-01-25 2018-06-05
RICHARD MARK ASHCROFT
 Director 2015-05-21 2017-01-25
ADRIAN JOHN LAWTON-WALLACE
 Director 2015-11-27 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT RENOVA DEVELOPMENTS LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2016-04-22 CURRENT 2004-05-11 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F7 LIMITED Director 2016-04-22 CURRENT 2010-03-23 Active - Proposal to Strike off
SARAH ANN BEAUMONT PARTNERS 4 LIFT F4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT WHITE CITY RETAIL LIMITED Director 2016-01-21 CURRENT 2011-12-07 Active - Proposal to Strike off
SARAH ANN BEAUMONT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-01-21 CURRENT 2006-03-28 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -SWL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2011-06-02 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH - LSL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-SWL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH -WL BID COST LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-12 Active
SARAH ANN BEAUMONT BBH - WL BID COST HOLDCO LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-11 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - WL (HOLDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
CLIVE HARRY PITT ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
CLIVE HARRY PITT WHITE CITY RETAIL LIMITED Director 2016-09-21 CURRENT 2011-12-07 Active - Proposal to Strike off
CLIVE HARRY PITT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-09-21 CURRENT 2006-03-28 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-03-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ISLAND ROADS SERVICES LIMITED Director 2015-03-24 CURRENT 2012-08-07 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT LIMITED Director 2015-02-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2014-04-02 CURRENT 2012-10-09 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE PLC Director 2014-04-02 CURRENT 2012-12-17 Active
CLIVE HARRY PITT RIOX LIMITED Director 2011-11-08 CURRENT 2006-02-17 Dissolved 2013-12-24
CLIVE HARRY PITT PETERLIN LIMITED Director 2011-11-08 CURRENT 2003-10-29 Dissolved 2013-12-24
CLIVE HARRY PITT PARTNERS 4 CARE LIMITED Director 2011-11-08 CURRENT 2003-03-11 Dissolved 2013-12-24
CLIVE HARRY PITT BUILDING BETTER HEALTH LIMITED Director 2011-11-08 CURRENT 2003-04-18 Dissolved 2013-12-17
CLIVE HARRY PITT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2011-11-08 CURRENT 2005-05-27 Dissolved 2013-12-24
CLIVE HARRY PITT BBH SERVICES LIMITED Director 2011-11-08 CURRENT 2004-12-13 Dissolved 2014-08-19
CLIVE HARRY PITT BBH DEVELOPMENTS LIMITED Director 2011-11-08 CURRENT 2004-11-29 Dissolved 2013-12-17
CLIVE HARRY PITT FORZA SERVICES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH -SWL BID COST LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2008-10-08 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST LIMITED Director 2018-05-06 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH -WL BID COST LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-12 Active
JOHN FREDERICK WHITEHEAD BBH - WL BID COST HOLDCO LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-11 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 4) LIMITED Director 2016-09-22 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - WL (HOLDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 4) LIMITED Director 2016-09-02 CURRENT 2009-11-12 Active

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
2019-08-23AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22AP02Appointment of Fulcrum Infrastructure Group Services Limited as director on 2019-08-01
2019-08-13AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-06-11AP01DIRECTOR APPOINTED MR CLIVE HARRY PITT
2018-06-05AP01DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR DARRELL BOYD
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-07-26AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-06-28AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Sarah Ann Beaumont on 2016-01-06
2015-12-06AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2015-12-06AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS 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 GROUP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS 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 (70229 - Management consultancy activities other than financial management) as FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS 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 GROUP DEVELOPMENTS 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 GROUP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ