Back to search

Redcliffe Wharf Limited

10331616

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 16/08/2016

Previously known as

Redcliff Wharf Limited · until 31/01/2017

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

74990
Non-trading company

Officers

Mr Paul Anthony Coughlan

director · Since 01/04/2019

ENGINEER

IRISH · NETHERLANDS

Also on 4 other boards

Paul Anthony Coughlan

director · Since 01/04/2019

Irish · Netherlands

Anthony Frederick Lovell

director · Since 18/03/2020

British · United Kingdom

Mr Anthony Frederick Lovell

director · Since 18/03/2020

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM

Also on 15 other boards

Former

David Arthur Whittleton

director · Resigned 31/03/2017

Alan James Belfield

director · Resigned 31/03/2019

Matthew Stuart Tweedie

director · Resigned 30/08/2019

Richard Abigail

director · Resigned 31/03/2020

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Persons with Significant Control

Arup Group Limited

Significant control

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

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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 8 Fitzroy Street
2026-08-08

8 FITZROY STREET

post town → London
2026-08-08

LONDON

officer appointed → COUGHLAN, Paul Anthony
2026-08-08
officer appointed → LOVELL, Anthony Frederick
2026-08-08