Ove Arup Ventures Limited
04212232
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 10/02/2023
GLOBAL GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
secretary · Since 29/08/2023
director · Since 06/08/2025
ENGINEER
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
secretary · Since 29/08/2023
Former
corporate nominee director · Resigned 08/05/2001
corporate nominee secretary · Resigned 08/05/2001
director · Resigned 13/11/2001
secretary · Resigned 13/11/2001
director · Resigned 10/03/2005
director · Resigned 31/03/2005
director · Resigned 31/03/2005
secretary · Resigned 31/03/2007
director · Resigned 31/03/2009
director · Resigned 30/01/2013
secretary · Resigned 01/11/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2019
director · Resigned 30/08/2019
secretary · Resigned 01/07/2022
director · Resigned 13/02/2023
director · Resigned 06/08/2025
director · Resigned 13/07/2026
Persons with Significant Control
Arup Group Limited
8, Fitzroy Street, London, W1T 4BJ
Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON