Redcliffe Wharf Limited (registration number 10331616) is a private limited company started on 2016-08-16 originating in United Kingdom. This enterprise is registered at 8 Fitzroy Street, London W1T 4BJ. Changed on 2017-01-31, the previous name this enterprise used was Redcliff Wharf Limited. Redcliffe Wharf Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".
Company details
| Name | Redcliffe Wharf Limited |
| Number | 10331616 |
| Date of Incorporation: | August 16, 2016 |
| End of financial year: | 31 March |
| Address: | 8 Fitzroy Street, London, W1T 4BJ |
| SIC code: |
74990 - Non-trading company |
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Anthony L. (appointed on 18 March 2020), Paul C. (appointment date: 01 April 2019). The official register reports 3 persons of significant control, namely: Ove Arup & Partners International Limited can be reached at Fitzroy Street, W1T 4BJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arup Group Limited can be reached at Fitzroy Street, W1T 4BQ London. This corporate PSC owns , has substantial control or influence. Ove Arup Limited can be reached at Fitzroy Street, W1T 4BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 8 Fitzroy Street, London, W1T 4BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 952468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 13 Fitzroy Street, London, W1T 4BQ, United Kingdom |
| Legal authority | Private Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 1312454 |
| Nature of control: |
significiant influence or control |
| Address | 13 Fitzroy Street, London, W1T 4BQ, United Kingdom |
| Legal authority | Private Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09938540 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
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