Introduction
Watch Company
F
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 10 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16777662
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Marble Arch House 66 Seymour Street London, W1H 5BT,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, Joseph
Active66 Seymour Street, LondonW1H 5BT
Born June 1975
Director
Appointed 10 Oct 2025
DAVIDSON, Joseph
66 Seymour Street, LondonW1H 5BT
Born June 1975
Director
10 Oct 2025
Active
DAVIES, Gavyn
Active66 Seymour Street, LondonW1H 5BT
Born November 1950
Director
Appointed 10 Oct 2025
DAVIES, Gavyn
66 Seymour Street, LondonW1H 5BT
Born November 1950
Director
10 Oct 2025
Active
STEVENS, Andrew David
Resigned66 Seymour Street, LondonW1H 5BT
Born March 1966
Director
Appointed 10 Oct 2025
Resigned 28 Nov 2025
STEVENS, Andrew David
66 Seymour Street, LondonW1H 5BT
Born March 1966
Director
10 Oct 2025
Resigned 28 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Stevens
Ceased66 Seymour Street, LondonW1H 5BT
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2025
Ceased 28 Nov 2025
Mr Andrew David Stevens
66 Seymour Street, LondonW1H 5BT
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2025
Ceased 28 Nov 2025
Ceased
Mr Gavyn Davies
Active66 Seymour Street, LondonW1H 5BT
Born November 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Mr Gavyn Davies
66 Seymour Street, LondonW1H 5BT
Born November 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025