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Redcliffe Wharf Limited

10331616

active
Private Limited Company
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 16/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Paul Anthony Coughlan

director · Since 01/04/2019

ENGINEER

IRISH · NETHERLANDS · Age 60

Also on 4 other boards

Mr Anthony Frederick Lovell

director · Since 18/03/2020

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Arup Group Limited

Significant control

13, Fitzroy Street, London, W1T 4BQ

Reg: 1312454 · The Registrar Of Companies For England And Wales · Companies Act 2006

Notified 16/08/2016

Ove Arup & Partners International Limited

75–100% shares
75–100% votes

8, Fitzroy Street, London, W1T 4BJ

Reg: 952468 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/03/2017

Former PSCs

Ove Arup Limited

Ceased 22/03/2017