ARUP CORPORATE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARUP CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP CORPORATE FINANCE LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338083. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP CORPORATE FINANCE LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338083. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP CORPORATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OA CAMPI LIMITED (until 03/07/2007)
OA CAMPI LIMITED (until 03/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2022-05-11 | CURRENT |
| MS MIRIAM LOUISE STALEY | Aug 1967 | British | Director | 2019-11-08 | CURRENT |
| STEVEN ANTHONY LLOYD | May 1967 | British | Director | 2007-06-05 | CURRENT |
| MR CRAIG FORREST | Feb 1971 | British | Director | 2020-03-13 | CURRENT |
| STUART LEONARD IRONS | British | Secretary | RESIGNED | ||
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2004-04-01 UNTIL 2017-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MICHAEL JOHN SOMERS | British | Secretary | 2001-04-01 UNTIL 2007-03-31 | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2009-03-31 | RESIGNED |
| MICHAEL SHEARS | Mar 1940 | British | Director | 1995-11-20 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2007-06-05 UNTIL 2012-01-01 | RESIGNED |
| MR JOHN NEVILLE MARTIN | Apr 1932 | British | Director | RESIGNED | |
| STUART LEONARD IRONS | British | Director | 1995-11-20 UNTIL 1998-07-13 | RESIGNED | |
| GEOFFREY NEVIL HUNT | Jul 1961 | British | Director | 2017-05-23 UNTIL 2022-05-24 | RESIGNED |
| RICHARD MARK BOSTOCK | Apr 1939 | British | Director | RESIGNED | |
| MR RICHARD BASKCOMB HARYOTT | Mar 1941 | British | Director | 1998-07-13 UNTIL 2003-03-31 | RESIGNED |
| MR JOHN DOUGLAS HARVEY | Jun 1944 | British | Director | 1998-07-13 UNTIL 2004-06-24 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2007-06-05 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2016-04-06 - 2019-07-31 | London | Right to appoint and remove directors | |
| Ove Arup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |