Ove Arup Ventures Limited (Companies House Registration Number 04212232) is a private limited company founded on 2001-05-08 originating in United Kingdom. This firm is located at 8 Fitzroy Street, London W1T 4BJ. Having undergone a change in 2019-05-10, the previous name the business used was Arup Ventures Limited. Ove Arup Ventures Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Ove Arup Ventures Limited
Number 04212232
Date of Incorporation: 2001-05-08
End of financial year: 31 March
Address: 8 Fitzroy Street, London, W1T 4BJ
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Margot D. (appointed on 10 February 2023), Robert B. (appointment date: 09 February 2023), Paul C. (appointed on 01 April 2019). 1 secretary is in the company: Lucy S. (appointed on 29 August 2023). The official register indexes 1 person of significant control - Arup Group Limited, a company that is located at Fitzroy Street, W1T 4BJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arup Group Limited
6 April 2016
Address 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 29th, December 2023 | accounts
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