OVE ARUP HOLDINGS IP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVE ARUP HOLDINGS IP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVE ARUP HOLDINGS IP LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11688114. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP HOLDINGS IP LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11688114. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP HOLDINGS IP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEROME ANTHONY FROST | Feb 1971 | British | Director | 2024-04-01 | CURRENT |
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-09-16 | CURRENT |
| MARTIN JAMES ANSLEY-YOUNG | Mar 1966 | British | Director | 2018-11-20 | CURRENT |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2018-11-20 UNTIL 2024-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2019-02-25 UNTIL 2022-07-01 | RESIGNED | ||
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2018-11-20 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |