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Nom

OVE Arup Limited
Adresse
8 Fitzroy Street
London
W1T 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09938540 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arup Group Limited Status: Active Notified: 20/03/2017 Companies House Number: 01312454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ove Arup Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 04212232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 03/1966 Occupation: Group Board Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Belfield, Alan James London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 05/1956 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish
    Frost, Jerome Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British
    Belfield, Alan James, Dr London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Broomco (07887009) Limited Status: Active Notified: 22/03/2017 Companies House Number: 07887009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fitzroy Property Limited Status: Active Notified: 10/02/2017 Companies House Number: 10612606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OVE Arup Incorporated Status: Active Notified: 06/04/2016 Companies House Number: 00894934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ovarpart Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01289370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redcliffe Wharf Limited Status: Ceased Notified: 16/08/2016 Ceased: 22/03/2017 Companies House Number: 10331616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •