Arup Corporate Finance Limited

Active02338083 Private limited company
Incorporated
24 January 1989 (37 years)
Previously known as
OA Campi Limited (until 3 July 2007)
Kent Rail Limited (until 7 July 1998)
Widegulf Limited (until 23 February 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born May 1972 (54)
Director · Appointed 11 May 2022
British
Born March 1968 (58)
Director · Appointed 5 June 2007
British
Born May 1967 (59)
Officer history (17 former)
3 November 2025
Appointed Lombard, Richard Norman as Director
26 June 2025
Resigned Staley, Miriam Louise as Director
5 July 2024
Resigned Forrest, Craig Barr as Director
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
24 May 2022
Resigned Hunt, Geoffrey Nevil as Director
11 May 2022
Appointed Lovell, Anthony Frederick as Director
13 March 2020
Appointed Forrest, Craig Barr as Director
12 November 2019
Resigned Belfield, Alan James, Dr as Director
8 November 2019
Appointed Staley, Miriam Louise as Director
23 May 2017
Appointed Hunt, Geoffrey Nevil as Director
31 March 2017
Resigned Whittleton, David Arthur as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
1 January 2012
Resigned Miles, John Charles as Director
31 March 2009
Resigned Hill, Terence Malcolm as Director
5 June 2007
Appointed Lloyd, Steven Anthony as Director
5 June 2007
Appointed Miles, John Charles as Director
5 June 2007
Appointed Belfield, Alan James, Dr as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
24 June 2004
Resigned Harvey, John Douglas as Director
1 April 2004
Appointed Whittleton, David Arthur as Director
1 April 2004
Appointed Hill, Terence Malcolm as Director
31 March 2004
Resigned Shears, Michael as Director
31 March 2003
Resigned Haryott, Richard Baskcomb as Director
1 April 2001
Appointed Somers, Michael John as Secretary
31 March 2001
Resigned Irons, Stuart Leonard as Secretary
13 July 1998
Appointed Haryott, Richard Baskcomb as Director
13 July 1998
Resigned Irons, Stuart Leonard as Director
13 July 1998
Resigned Bostock, Richard Mark as Director
13 July 1998
Appointed Harvey, John Douglas as Director
20 November 1995
Appointed Shears, Michael as Director
20 November 1995
Appointed Irons, Stuart Leonard as Director
31 March 1995
Resigned Martin, John Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7804146
Former controllers (1)
31 July 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited This company Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
8 December 2025Full accounts31 March 2025
6 November 2025Appointment of a director
1 August 2025Confirmation statement with no updates1 August 2025
3 July 2025Termination of appointment of a director
Show all 164 filings

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