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Redcliffe Wharf Limited

Adresa
8 Fitzroy Street
London
W1T 4BJ
VAT ID (DIČ) no VAT ID available
Company No. 10331616 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Redcliff Wharf Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arup Group Limited Status: Active Notified: 16/08/2016 Companies House Number: 01312454 Nature of Control
  • Significant influence or control
  • gb-flag GB Ove Arup & Partners International Limited Status: Active Notified: 22/03/2017 Companies House Number: 00952468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ove Arup Limited Status: Ceased Notified: 16/08/2016 Ceased: 22/03/2017 Companies House Number: 09938540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish
    Lovell, Anthony Frederick London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 03/1968 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British