ARUP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arup Group Limited. The company was founded 48 years ago and was given the registration number 01312454. The firm's registered office is in . You can find them at 13 Fitzroy Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ARUP GROUP LIMITED
Company Number	:	01312454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 1977
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	13 Fitzroy Street, London, W1T 4BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Secretary	01 April 2007	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2006	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2005	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2020	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2019	Active
Arup, 77 Water Street, New York, United States, 10005	Director	01 April 2017	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2019	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2017	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2021	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2021	Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,	Director	01 April 2023	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2014	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2023	Active
Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong,	Director	01 April 2017	Active
185 Eastwood Road, Rayleigh, SS6 7LE	Secretary	-	Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS	Secretary	01 April 2001	Active
F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong,	Director	01 October 2001	Active
F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong,	Director	01 April 1998	Active
Barrack Place, Level 5, 131-151 Clarence Street, Sydney, Australia,	Director	01 April 2012	Active
13 Crouch Hall Road, London, N8 8HT	Director	01 October 2001	Active
13 Crouch Hall Road, London, N8 8HT	Director	01 April 1998	Active
West Cottage, Frieth, Henley On Thames, RG9 6PG	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 November 2009	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 October 2009	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 September 2007	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2014	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 October 2001	Active
24 C Kingsford Height, 17-19 Babington Path, Hong Kong, Hong Kong, FOREIGN	Director	01 April 1998	Active
Vivace High Road, Leavenheath, Colchester, CO6 4PE	Director	01 October 2001	Active
Vivace High Road, Leavenheath, Colchester, CO6 4PE	Director	01 April 1998	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2006	Active
42 Nassau Road, London, SW13 9QE	Director	-	Active
10 Onslow Gardens, London, N10 3JU	Director	-	Active
2279 Mar East, Tiburon, U S A,	Director	01 October 2001	Active
7 Firs Walk, Tewin Wood, AL6 0NY	Director	01 April 1994	Active

People with Significant Control

Ove Arup Partnership Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Fitzroy Street, London, England, W1T 4BJ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ove Arup Partnership Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Fitzroy Street, London, United Kingdom, W1T 4BJ
Nature of control	:	Ownership of shares 75 to 100 percent

ARUP GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement