Arup Ip Limited

11856134

active

ltd

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 01/03/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Mr Anthony Frederick Lovell

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Anthony Frederick Lovell

director · Since 26/01/2026

British · United Kingdom · Age 58

Former

Matthew Stuart Tweedie

director · Resigned 30/09/2019

Richard Abigail

director · Resigned 31/03/2020

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Paul Anthony Coughlan

director · Resigned 26/01/2026

Mr Robert Philip Boardman

director · Resigned 13/07/2026

Robert Philip Boardman

director · Resigned 13/07/2026

Persons with Significant Control

Ove Arup Holdings Ip Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 11688114 · Companies House · Limited By Shares

Notified 01/03/2019

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 8 Fitzroy Street

2026-08-16

8 FITZROY STREET

post town → London

2026-08-16

LONDON

officer appointed → LOVELL, Anthony Frederick

2026-08-16