Redcliffe Wharf Limited
- Company number
- 10331616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2016
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Redcliff Wharf Limited (until 31 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVELL, Anthony Frederick | Director | 18 Mar 2020 | |
| COUGHLAN, Paul Anthony | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ove Arup Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2016 | 22 Mar 2017 |
| Ove Arup & Partners International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Mar 2017 | |
| Arup Group Limited | Significant Influence Or Control | 16 Aug 2016 |
Accounts
Connections
Owned by
Redcliffe Wharf Limited → Arup Group Limited → OVE Arup Partnership Trustees Limited
Directors’ other companies
- COUGHLAN, Paul Anthony - Director at OVE Arup Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup & Partners Hong Kong Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup Holdings Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup Holdings IP Limited
- LOVELL, Anthony Frederick - Director at Arup Riyadh Metro Limited
- LOVELL, Anthony Frederick - Director at Oasys Limited
- LOVELL, Anthony Frederick - Director at Arup Limited
- LOVELL, Anthony Frederick - Director at Arup Partnerships(the)
- LOVELL, Anthony Frederick - Director at OVE Arup India Holdings Limited
- LOVELL, Anthony Frederick - Director at Arup Associates Limited
Companies at the same address
- Arup Associates Limited (01312455)
- Arup Corporate Finance Limited (02338083)
- Arup Ct Trustee Limited (17328842)
- Arup Digital Products (UK) Limited (16173562)
- Arup Digital Products Group Limited (16168357)
- Arup Gcc Limited (15822336)
- Arup Group Limited (01312454)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup IP Limited (11856134)