OVE ARUP VENTURES LIMITED

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

This company is commonly known as Ove Arup Ventures Limited. The company was founded 23 years ago and was given the registration number 04212232. 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	:	OVE ARUP VENTURES LIMITED
Company Number	:	04212232
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2001
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	29 August 2023	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	09 February 2023	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
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Secretary	02 November 2015	Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS	Secretary	13 November 2001	Active
23 Queens Court, 4-8 Finchley Road, London, NW8 6DR	Secretary	08 May 2001	Active
13 Fitzroy Street, London, W1T 4BQ	Secretary	01 April 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 2001	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 October 2019	Active
13 Fitzroy Street, London, W1T 4BQ	Director	30 January 2013	Active
42 Nassau Road, London, SW13 9QE	Director	13 November 2001	Active
49 Lancaster Road, St Albans, AL1 4EP	Director	01 April 2004	Active
13 Fitzroy Street, London, W1T 4BQ	Director	22 July 2007	Active
13 Leinster Mews, London, W2 3EY	Director	13 November 2001	Active
Adelaide House, London Bridge, London, EC4R 9HA	Director	08 May 2001	Active
Barton House 22 The Street, Kennington, Ashford, TN24 9HB	Director	13 November 2001	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 May 2009	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 May 2001	Active

People with Significant Control

Arup Group 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

OVE ARUP VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement