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ARUP GROUP LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 01312454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- BELFIELD, Alan James, Dr
- CARFRAE, Tristram George Allen
- COUSINS, Fiona Mary
- FROST, Jerome Anthony
- MITCHELL, Dervilla Mary
- WHYTE, Thomas John Fergal
- COUGHLAN, Paul Anthony
- DEDRING, Isabel
- CHUNG, Cordelia
- HINKERS, Eva Maria
- HOWARD, Andrew Simon
- LEE, Yuk Nin Andy, Dr
- TONNE, Hilde Merete
- Company secretaries
- ANSLEY-YOUNG, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-04
- Age Of Company 1977-05-04 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ove Arup Partnership Trust Corporation Limited
- Ove Arup Partnership Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVE ARUP PARTNERSHIP LIMITED
- Legal Entity Identifier (LEI)
- 9845004E750F965A6C35
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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ARUP GROUP LIMITED Company Description
- ARUP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01312454. Its current trading status is "live". It was registered 1977-05-04. It was previously called OVE ARUP PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "70100". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 8 Fitzroy Street .
Get ARUP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arup Group Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1977-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01312454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01312454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01312454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-person-director-company-with-change-date (2021-06-25) - CH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-group (2021-01-28) - AA
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accounts-with-accounts-type-group (2021-12-23) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-group (2019-12-06) - AA
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accounts-with-accounts-type-group (2018-11-16) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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statement-of-companys-objects (2017-03-10) - CC04
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-group (2014-11-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-27) - AA
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change-person-director-company-with-change-date (2013-08-27) - CH01
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resolution (2013-08-12) - RESOLUTIONS
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termination-director-company-with-name (2013-04-02) - TM01
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legacy (2013-03-22) - MG02
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legacy (2013-03-20) - MG01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-group (2012-11-13) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-group (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-04-03) - 288b
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memorandum-articles (2009-04-08) - MEM/ARTS
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legacy (2009-05-08) - 288c
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memorandum-articles (2009-09-16) - MEM/ARTS
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legacy (2009-10-07) - MG01
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accounts-with-accounts-type-group (2009-11-25) - AA
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-02) - AA
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legacy (2007-04-02) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-05) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-11-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 288a
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legacy (2005-12-19) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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accounts-with-accounts-type-group (2004-02-02) - AA
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legacy (2004-05-28) - 288b
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-11-26) - 353a
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legacy (2004-11-26) - 190a
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legacy (2003-01-03) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-23) - 88(2)R
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legacy (2002-10-01) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
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legacy (2001-01-02) - 363a
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resolution (2001-11-04) - RESOLUTIONS
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legacy (2001-06-04) - 288a
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legacy (2001-12-07) - 288a
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statement-of-affairs (2001-11-29) - SA
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legacy (2001-11-29) - 88(2)R
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legacy (2001-11-20) - 88(2)R
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legacy (2001-11-04) - 123
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memorandum-articles (2001-10-25) - MEM/ARTS
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certificate-change-of-name-company (2001-10-01) - CERTNM
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legacy (2001-12-20) - 288a
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legacy (2001-08-07) - 287
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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re-registration-memorandum-articles (1999-01-25) - MAR
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full-group (1999-12-22) - AA
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legacy (1999-05-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-27) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full-group (1998-01-05) - AA
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legacy (1998-06-06) - 395
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legacy (1998-09-08) - 403a
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legacy (1998-12-29) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-02) - AA
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legacy (1996-02-04) - 288
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legacy (1996-02-05) - 363x
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legacy (1996-03-31) - 288
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legacy (1996-12-24) - 288c
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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legacy (1995-01-04) - 363x
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 363x
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accounts-with-made-up-date (1993-01-08) - AA
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keyboard_arrow_right 1992
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memorandum-articles (1992-03-31) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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legacy (1992-01-04) - 363x
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memorandum-articles (1992-04-07) - MEM/ARTS
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legacy (1992-05-05) - 288
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resolution (1992-03-31) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-31) - CERTNM
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legacy (1992-03-31) - 123
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legacy (1992-09-02) - 123
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legacy (1992-11-08) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-14) - AA
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legacy (1991-01-14) - 363
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keyboard_arrow_right 1990
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legacy (1990-07-12) - 288
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accounts-with-accounts-type-full-group (1990-01-25) - AA
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legacy (1990-01-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-full-group (1989-01-16) - AA
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legacy (1989-04-26) - 288
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legacy (1989-07-04) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full-group (1988-01-18) - AA
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legacy (1988-04-26) - 288
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keyboard_arrow_right 1987
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resolution (1987-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-01-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-07) - 363
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legacy (1987-08-05) - REREG(U)
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keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
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keyboard_arrow_right 1977
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miscellaneous (1977-05-04) - MISC
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incorporation-company (1977-05-04) - NEWINC
