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Arup North America Limited (Companies House Registration Number 02094896) is a private limited company founded on 1987-01-30 in United Kingdom. The firm can be found at 8 Fitzroy Street, London W1T 4BJ. Having undergone a change in 2007-04-02, the previous name the firm used was Ove Arup & Partners California Limited. Arup North America Limited is operating under SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name Arup North America Limited
Number 02094896
Date of Incorporation: 30th January 1987
End of financial year: 31 March
Address: 8 Fitzroy Street, London, W1T 4BJ
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving on to the 3 directors that can be found in the firm, we can name: Fiona C. (in the company from 01 April 2022), Nigel N. (appointment date: 01 April 2022), Paul C. (appointed on 16 September 2019). The official register indexes 2 persons of significant control, namely: Arup Group Limited can be found at Fitzroy Street, W1T 4BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arup Americas Inc. can be found at Water Street, 10005 New York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arup Group Limited
6 April 2016
Address 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
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
Arup Americas Inc.
6 April 2016 - 6 April 2016
Address 77 Water Street, New York, 10005, Usa
Legal authority New York Business Corporation Law
Legal form For Profit Corporation
Country registered Usa
Place registered Department Of State Of New York
Registration number 20-2947258
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts 		Free Download (29 pages)

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