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FULCRUM INFRASTRUCTURE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06046377
Incorporation Date
2007-01-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fulcrumgroup.co.uk/
Source: Companies House

FULCRUM INFRASTRUCTURE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06046377, and its current status with Companies House is active. The company was incorporated on 9 January 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FULCRUM INFRASTRUCTURE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FULCRUM INFRASTRUCTURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERIDIAM INFRASTRUCTURE FINANCE SARL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MERIDIAM INFRASTRUCTURE FINANCE SARL 100% Companies House

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Officers

5

The Director of FULCRUM INFRASTRUCTURE GROUP LIMITED on record is Luciene James Limited; 5 officers are shown here, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FULCRUM INFRASTRUCTURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LJ
Luciene James Limited RESIGNED ENTITY

Appointed
2007-01-09
Resigned
2007-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Riley RESIGNED

Appointed
2007-01-09
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Erika Bernhardt RESIGNED

Appointed
2007-01-09
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Stephane Noirie RESIGNED

Appointed
2010-01-22
Resigned
2020-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

FI
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED ACTIVE ENTITY

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FULCRUM INFRASTRUCTURE GROUP LIMITED sits 2 levels below its ultimate parent, MERIDIAM Infrastructure (SCA) SICAR, registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MERIDIAM Infrastructure (SCA) SICAR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FULCRUM INFRASTRUCTURE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MERIDIAM Infrastructure (SCA) SICAR
Luxembourg
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
United KingdomGB 05759401

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED+ subsidiaries
United KingdomGB 05072626

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
United KingdomGB 12004502

BUILDING BETTER HEALTH – LAMBETH SOUTHWARK LEWISHAM LIMITED+ subsidiaries
United KingdomGB 05072647

RENOVA DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 05095455

WEST LONDON HEALTH PARTNERSHIP LIMITED+ subsidiaries
United KingdomGB 04898216

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Frequently Asked Questions

Who owns FULCRUM INFRASTRUCTURE GROUP LIMITED?

One shareholder is currently on record for FULCRUM INFRASTRUCTURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERIDIAM INFRASTRUCTURE FINANCE SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FULCRUM INFRASTRUCTURE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FULCRUM INFRASTRUCTURE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FULCRUM INFRASTRUCTURE GROUP LIMITED have on record?

1 shareholder is shown on record for FULCRUM INFRASTRUCTURE GROUP LIMITED.

What is FULCRUM INFRASTRUCTURE GROUP LIMITED's company registration number?

FULCRUM INFRASTRUCTURE GROUP LIMITED's registration number is 06046377, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FULCRUM INFRASTRUCTURE GROUP LIMITED still an active company?

FULCRUM INFRASTRUCTURE GROUP LIMITED's status on Companies House is listed as active.

When was FULCRUM INFRASTRUCTURE GROUP LIMITED incorporated?

FULCRUM INFRASTRUCTURE GROUP LIMITED was incorporated on 9 January 2007, according to Companies House.

What is FULCRUM INFRASTRUCTURE GROUP LIMITED's registered address?

The registered address on file for FULCRUM INFRASTRUCTURE GROUP LIMITED is London, United Kingdom.

What legal structure is FULCRUM INFRASTRUCTURE GROUP LIMITED registered as?

FULCRUM INFRASTRUCTURE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FULCRUM INFRASTRUCTURE GROUP LIMITED?

The Director of FULCRUM INFRASTRUCTURE GROUP LIMITED on record is Luciene James Limited; 5 officers are shown here, filed with Companies House. Management authority at FULCRUM INFRASTRUCTURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FULCRUM INFRASTRUCTURE GROUP LIMITED have a parent company or subsidiaries?

FULCRUM INFRASTRUCTURE GROUP LIMITED sits 2 levels below its ultimate parent, MERIDIAM Infrastructure (SCA) SICAR, registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FULCRUM INFRASTRUCTURE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FULCRUM INFRASTRUCTURE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FULCRUM INFRASTRUCTURE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FULCRUM INFRASTRUCTURE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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