OVARPART NOMINEE LIMITED

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

This company is commonly known as Ovarpart Nominee Limited. The company was founded 47 years ago and was given the registration number 01289370. The firm's registered office is in . You can find them at 13 Fitzroy Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	OVARPART NOMINEE LIMITED
Company Number	:	01289370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 1976
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	Director	17 March 2020	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2019	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	10 February 2023	Active
13 Fitzroy Street, London, W1T 4BQ	Secretary	17 May 2001	Active
185 Eastwood Road, Rayleigh, SS6 7LE	Secretary	-	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Secretary	02 November 2015	Active
13 Fitzroy Street, London, W1T 4BQ	Secretary	03 February 2012	Active
13 Fitzroy Street, London, W1T 4BQ	Director	06 August 2019	Active
44 West Common Way, Harpenden, AL5 2LG	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 December 2006	Active
13 Fitzroy Street, London, W1T 4BQ	Director	03 February 2012	Active
13 Fitzroy Street, London, W1T 4BQ	Director	25 May 2017	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 December 2007	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2009	Active
42 Nassau Road, London, SW13 9QE	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	22 November 1993	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2004	Active
24 Rutland Court, Rutland Gardens, London, SW7 1BW	Director	-	Active
Broadheath Nutcombe Lane, Hindhead, GU26 6BP	Director	-	Active
3 High Cedar Drive, Wimbledon, London, SW20 0NU	Director	-	Active
King's Mead, Ewelme, Wallingford, OX10 6HP	Director	-	Active
Barton House 22 The Street, Kennington, Ashford, TN24 9HB	Director	02 December 1992	Active
Grove Farm House, Stitchcombe, Marlborough, SN8 2NG	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	03 February 2012	Active
13 Fitzroy Street, London, W1T 4BQ	Director	03 February 2012	Active
2 Drax Avenue, London, SW20 0EH	Director	-	Active

People with Significant Control

Arup Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13, Fitzroy Street, London, England, W1T 4BQ
Nature of control	:	Right to appoint and remove directors

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

OVARPART NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement