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Ove Arup Ventures Limited (No: 04212232)

Address: 8 FITZROY STREET, LONDON, W1T 4BJ, UNITED KINGDOM

Status: Active

Incorporated: 05-Aug-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: MARTIN JAMES ANSLEY-YOUNG ( DOB: Mar-1966   From: Oct-2019  )

Current Director: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973   From: Feb-2023  )

Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965   From: Apr-2019  )

Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965   From: Apr-2019  )

Current Director: MARGOT ANNABEL DAY ( DOB: Feb-1979   From: Feb-2023  )

Current Secretary: LUCY MAY SKERRITT (   From: Aug-2023  )

Resigned Director: MARTIN JAMES ANSLEY-YOUNG ( DOB: Mar-1966   From: Oct-2019   To: Feb-2023  )

Resigned Director: ALAN JAMES BELFIELD ( DOB: May-1956   From: Jan-2013   To: Mar-2019  )

Resigned Director: ROBERT FRANK EMMERSON ( DOB: Oct-1938   From: Nov-2001   To: Mar-2005  )

Resigned Director: TERENCE MALCOLM HILL ( DOB: Jun-1948   From: Apr-2004   To: Mar-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2001   To: May-2001  )

Resigned Director: JOHN CHARLES MILES ( DOB: Feb-1951   From: Jul-2007   To: Jan-2013  )

Resigned Director: TURLOGH PATRICK O'BRIEN ( DOB: May-1942   From: Nov-2001   To: Mar-2005  )

Resigned Director: PETER FRANK ROBINSON ( DOB: Jun-1949   From: May-2001   To: Nov-2001  )

Resigned Director: MICHAEL SHEARS ( DOB: Mar-1940   From: Nov-2001   To: Mar-2005  )

Resigned Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971   From: May-2009   To: Aug-2019  )

Resigned Director: DAVID ARTHUR WHITTLETON ( DOB: May-1951   From: Apr-2005   To: Mar-2017  )

Resigned Secretary: VANESSA JANE SHAKESPEARE (   From: Nov-2015   To: Jul-2022  )

Resigned Secretary: MICHAEL JOHN SOMERS ( DOB: Sep-1946   From: Nov-2001   To: Mar-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2001   To: May-2001  )

Resigned Secretary: JOANNE TANCHEL (   From: May-2001   To: Nov-2001  )

Resigned Secretary: MATTHEW STUART TWEEDIE ( DOB: Dec-1971   From: Apr-2007   To: Nov-2015  )

Persons of Significant Control:

Arup Group Limited, 8 Fitzroy Street, London, W1T 4BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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