Back to search

Arup Corporate Finance Limited

02338083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 24/01/1989

Previously known as

Oa Campi Limited · until 03/07/2007
Kent Rail Limited · until 07/07/1998
Widegulf Limited · until 23/02/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999
Other financial service activities

Officers

Steven Anthony Lloyd

director · Since 05/06/2007

British · England

Steven Anthony Lloyd

director · Since 05/06/2007

FINANCIAL CONSULTANT

BRITISH · ENGLAND

Mr Anthony Frederick Lovell

director · Since 11/05/2022

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM

Also on 15 other boards

Anthony Frederick Lovell

director · Since 11/05/2022

British · United Kingdom

Mr Richard Norman Lombard

director · Since 03/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Richard Norman Lombard

director · Since 03/11/2025

British · United Kingdom

Former

John Neville Martin

director · Resigned 31/03/1995

Stuart Leonard Irons

director · Resigned 13/07/1998

Richard Mark Bostock

director · Resigned 13/07/1998

Stuart Leonard Irons

secretary · Resigned 31/03/2001

Richard Baskcomb Haryott

director · Resigned 31/03/2003

Michael Shears

director · Resigned 31/03/2004

John Douglas Harvey

director · Resigned 24/06/2004

Michael John Somers

secretary · Resigned 31/03/2007

Terence Malcolm Hill

director · Resigned 31/03/2009

John Charles Miles

director · Resigned 01/01/2012

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

David Arthur Whittleton

director · Resigned 31/03/2017

Alan James Belfield

director · Resigned 12/11/2019

Geoffrey Nevil Hunt

director · Resigned 24/05/2022

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Craig Barr Forrest

director · Resigned 05/07/2024

Miriam Louise Staley

director · Resigned 26/06/2025

Persons with Significant Control

Ove Arup Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 7804146 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 31/07/2019

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 8 Fitzroy Street
2026-08-16

8 FITZROY STREET

post town → London
2026-08-16

LONDON

officer appointed → LLOYD, Steven Anthony
2026-08-16
officer appointed → LOMBARD, Richard Norman
2026-08-16
officer appointed → LOVELL, Anthony Frederick
2026-08-16