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Nom

Arup Group LTD

Adresse
13 Fitzroy Street
London
W1T 4BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Arup Group Limited
Company Register Address 8 Fitzroy Street
London
W1T 4BJ
Société Numéro de Registre 01312454 Show on Companies House
Accountsgroup
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ove Arup Partnership Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02258234 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ove Arup Partnership Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894933 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (17)

    Source: Companies House
    Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 01/04/2007 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Belfield, Alan James London, United Kingdom Status: Active Notified: 01/04/2006 Date of Birth: 05/1956 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Chung, Cordelia London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1959 Occupation: Lawyer And Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    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
    Cousins, Fiona Mary New York, New York, United States Status: Active Notified: 01/04/2017 Date of Birth: 10/1967 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American
    Dedring, Isabel London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1971 Occupation: Consultant / Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Frost, Jerome Anthony London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1971 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British
    Hinkers, Eva Maria London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German
    Howard, Andrew Simon London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British
    Lee, Yuk Nin Andy Kowloon Tong, Kowloon, Hong Kong Status: Active Notified: 01/04/2023 Date of Birth: 08/1967 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British
    Tonne, Hilde Merete London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1965 Occupation: Ceo Of Statnett Sf Role: Director Country of Residence: Norway Nationality: Norwegian
    Whyte, Thomas John Fergal 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong Status: Active Notified: 01/04/2017 Date of Birth: 01/1968 Occupation: Civil Engineer Role: Director Country of Residence: Hong Kong Nationality: Irish
    Belfield, Alan James, Dr London, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 31/03/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Carfrae, Tristram George Allen London, United Kingdom Status: Ceased Notified: 01/04/2005 Ceased: 31/03/2024 Date of Birth: 04/1959 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British
    Lee, Yuk Nin Andy, Dr Kowloon Tong, Kowloon, Hong Kong Status: Ceased Notified: 01/04/2023 Ceased: 24/04/2024 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British
    Miles, John Charles London Status: Ceased Notified: 01/10/2001 Ceased: 31/03/2011 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Dervilla Mary London, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 31/03/2024 Date of Birth: 08/1958 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Arup Limited Status: Active Companies House Number: 02461313
    gb-flag GB Arup Philippines Limited Status: Active Companies House Number: 12534451
    gb-flag GB OVE Arup & Partners International Limited Status: Active Companies House Number: 00952468
    gb-flag GB OVE Arup & Partners Japan Limited Status: Active Companies House Number: 02389837
    gb-flag GB OVE Arup Holdings IP Limited Status: Active Companies House Number: 11688114
    gb-flag GB OVE Arup Holdings Limited Status: Active Companies House Number: 07804146
    gb-flag OVE Arup Incorporated Status: Active Companies House Number: 00894934
    gb-flag GB OVE Arup Limited Status: Active Companies House Number: 09938540
    gb-flag GB OVE Arup Ventures Limited Status: Active Companies House Number: 04212232
    gb-flag GB Ovarpart Nominee Limited Status: Active Companies House Number: 01289370

    Branch VAT Numbers (1)

    gb-flag OVE Arup Incorporated13 Fitzroy Street, London, W1T 4BQ