Company information:
Ove Arup Limited (No: 09938540)
Address: 8 FITZROY STREET, LONDON, W1T 4BJ, UNITED KINGDOM
Status: Active
Incorporated: 01-Jun-2016
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: Jun-2019 )
Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965 From: Apr-2019 )
Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965 From: Apr-2019 )
Current Director: JEROME ANTHONY FROST ( DOB: Feb-1971 From: Apr-2024 )
Resigned Director: ALAN JAMES BELFIELD ( DOB: May-1956 From: Jan-2017 To: Mar-2024 )
Resigned Director: GREGORY SCOTT HODKINSON ( DOB: Jun-1955 From: Jan-2016 To: Dec-2016 )
Resigned Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Jan-2016 To: Aug-2019 )
Resigned Director: DAVID ARTHUR WHITTLETON ( DOB: May-1951 From: Jan-2016 To: Mar-2017 )
Resigned Secretary: VANESSA JANE SHAKESPEARE ( From: Jan-2016 To: Jul-2022 )
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: 2017-03-20)
Ove Arup Partnership Limited, 13 Fitzroy Street, London, W1T 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-20)