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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-group (2024-02-22) - AAMD
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-21) - PSC05
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accounts-with-accounts-type-group (2023-12-30) - AA
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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termination-director-company (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-08) - CH01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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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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change-to-a-person-with-significant-control (2021-12-21) - PSC05
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-person-director-company-with-change-date (2021-06-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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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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confirmation-statement-with-no-updates (2019-12-06) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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resolution (2019-08-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-16) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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accounts-with-accounts-type-group (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-06-01) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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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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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-group (2016-12-19) - AA
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accounts-with-accounts-type-group (2016-01-04) - AA
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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change-person-director-company-with-change-date (2015-12-16) - CH01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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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change-person-director-company-with-change-date (2014-06-18) - CH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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resolution (2012-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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auditors-resignation-company (2011-01-28) - AUD
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resolution (2011-07-26) - RESOLUTIONS
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termination-director-company-with-name (2011-03-31) - TM01
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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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change-person-director-company-with-change-date (2011-05-16) - CH01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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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auditors-resignation-limited-company (2010-11-03) - AA03
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legacy (2010-09-08) - MG02
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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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appoint-person-director-company-with-name (2009-10-13) - AP01
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accounts-with-accounts-type-group (2009-11-25) - AA
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-06-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-03) - 288c
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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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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-group (2007-11-12) - AA
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legacy (2007-12-05) - 363a
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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legacy (2006-04-04) - 288a
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accounts-with-accounts-type-full (2006-01-10) - AA
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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legacy (2005-08-03) - 288c
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 (2004-12-13) - 363s
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accounts-with-accounts-type-group (2004-12-30) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363a
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legacy (2003-08-06) - 288b
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legacy (2003-12-19) - 363a
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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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-04-12) - 288c
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legacy (2002-01-03) - 363a
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288b
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accounts-with-accounts-type-full-group (2001-01-02) - AA
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legacy (2001-01-02) - 363a
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resolution (2001-11-04) - RESOLUTIONS
-
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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legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
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memorandum-articles (2000-01-10) - MEM/ARTS
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memorandum-articles (2000-12-28) - MEM/ARTS
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resolution (2000-12-28) - RESOLUTIONS
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resolution (2000-02-15) - RESOLUTIONS
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resolution (2000-01-10) - RESOLUTIONS
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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certificate-re-registration-unlimited-to-limited (1999-01-25) - CERT1
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legacy (1999-01-25) - 51
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
-
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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accounts-with-accounts-type-full-group (1998-12-29) - AA
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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legacy (1996-12-24) - 363a
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accounts-with-accounts-type-full-group (1996-12-24) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-09) - 288
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legacy (1994-11-08) - 288
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legacy (1994-01-04) - 363x
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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accounts-with-made-up-date (1993-12-13) - AA
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
-
legacy (1992-01-04) - 363x
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memorandum-articles (1992-04-07) - MEM/ARTS
-
legacy (1992-05-05) - 288
-
resolution (1992-03-31) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-31) - CERTNM
-
legacy (1992-03-31) - 123
-
legacy (1992-09-02) - 123
-
legacy (1992-11-08) - 288
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
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 288
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accounts-with-accounts-type-full-group (1990-01-25) - AA
-
legacy (1990-01-25) - 363
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
-
legacy (1989-04-26) - 288
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legacy (1989-07-04) - 288
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
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)
keyboard_arrow_right 1986
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1977
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miscellaneous (1977-05-04) - MISC
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incorporation-company (1977-05-04) - NEWINC