Ove Arup Ventures Limited
Ove Arup Ventures Limited
Trading as: Arup Ventures
#04212232 • Active
Founded: 08/05/2001
Industries: Activities of head offices
Location: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.83m
↑ 10363%
Total Liabilities £0.95m
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Margot Annabel Day | Global General Counsel | 10/02/2023 | British | 46 years |
| Robert Philip Boardman | Global Chief Financial Officer | 09/02/2023 | British | 52 years |
| Paul Anthony Coughlan | Engineer | 01/04/2019 | Irish | 59 years |
Role:
Global General Counsel
Appointed:
10/02/2023
Nationality:
British
Age:
46 years
Role:
Global Chief Financial Officer
Appointed:
09/02/2023
Nationality:
British
Age:
52 years
Role:
Engineer
Appointed:
01/04/2019
Nationality:
Irish
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Arup Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/12/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/12/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 29/08/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |