Ovarpart Nominee Limited

01289370

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 FITZROY STREET, LONDON, W1T 4BJ

Incorporated 06/12/1976

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Ms Margot Annabel Day

director · Since 10/02/2023

GLOBAL GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Anthony Frederick Lovell

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Former

Mr Robert Philip Boardman

director · Resigned 13/07/2026

Persons with Significant Control

Ove Arup Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 09938540 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 21/08/2019