Arup Group Limited

01312454

active

Private Limited Company

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 04/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin James Ansley-Young

secretary · Since 01/04/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ms Fiona Mary Cousins

director · Since 01/04/2017

ENGINEER

AMERICAN · UNITED STATES · Age 58

Mr Jerome Anthony Frost

director · Since 01/04/2017

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms Cordelia Chung

director · Since 01/04/2020

LAWYER AND DIRECTOR

HONG KONGER · HONG KONG · Age 66

Ms Hilde Merete Tonne

director · Since 01/04/2023

CEO OF STATNETT SF

NORWEGIAN · NORWAY · Age 60

Ms Katherine Carolyn Harper

director · Since 22/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Andrew Wyllie

director · Since 22/04/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Ove Arup Partnership Trust Corporation Limited

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 2258234 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Ove Arup Partnership Trustees Limited

75–100% shares

8, Fitzroy Street, London, W1T 4BJ

Reg: 894933 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 02/03/2017

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 02/03/2017

charge

satisfied

HSBC BANK PLC

Created 28/09/2009Registered 07/10/2009Satisfied 20/03/2013

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1998Registered 06/06/1998Satisfied 02/09/2010

charge

satisfied

HAMBROS BANK LTD

Created 23/07/1979Registered 08/08/1979Satisfied 08/09/1998