REDCLIFFE WHARF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redcliffe Wharf Limited. The company was founded 8 years ago and was given the registration number 10331616. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	REDCLIFFE WHARF LIMITED
Company Number	:	10331616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2016
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	13 Fitzroy Street, London, United Kingdom, W1T 4BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2019	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	18 March 2020	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Secretary	06 September 2016	Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ	Director	06 August 2019	Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ	Director	16 August 2016	Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ	Director	16 August 2016	Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ	Director	17 March 2017	Active

People with Significant Control

Ove Arup & Partners International Limited
Notified on	:	22 March 2017
Status	:	Active
Country of residence	:	England
Address	:	8, Fitzroy Street, London, England, W1T 4BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ove Arup Limited
Notified on	:	16 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Fitzroy Street, London, United Kingdom, W1T 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arup Group Limited
Notified on	:	16 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Fitzroy Street, London, United Kingdom, W1T 4BQ
Nature of control	:	Significant influence or control

REDCLIFFE WHARF LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement