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Fulcrum IT Partners LTD

Adresa
62-64
Cornhill
London
EC3V 3NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2022
Company No. 14054640 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fulcrum Pegasus LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Garcia, Jorge Bricio Status: Active Notified: 19/04/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Hames, Colin Status: Active Notified: 19/04/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Maine, Shane Paul Status: Active Notified: 29/06/2022 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Wit, Alexander Maarten Status: Active Notified: 19/04/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Davies, Gareth London, England Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maine, Shane Paul St. Georges Hs 02, Bermuda Status: Active Notified: 13/09/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Canadian
    Wit, Alexander Maarten London, England Status: Ceased Notified: 19/04/2022 Ceased: 29/10/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch
    Yule, Adrian John London, England Status: Ceased Notified: 19/04/2022 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fulcrum ITP Razor Exchange CO LTD Status: Active Notified: 08/01/2024 Companies House Number: 15397000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulcrum Pegasus Prodec Exchange CO LTD Status: Active Notified: 09/05/2022 Companies House Number: 14092991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fulcrum Pegasus Pure Exchange CO LTD Status: Active Notified: 01/09/2022 Companies House Number: 14329835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fulcrum Pegasus Viadex Exchange CO LTD Status: Active Notified: 17/03/2023 Companies House Number: 14739566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more