ARUP GROUP LIMITED
8 FITZROY STREET, LONDON W1T 4BJ- Active
- Private Limited Company
- Company No. 01312454
- Last Updated: 01 Mar 2024
Company Profile
ARUP GROUP LIMITED was incorporated on Wednesday, May 4, 1977 as a Private Limited Company with registered address in LONDON. ARUP GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 9 months and 19 days.
| Name | ARUP GROUP LIMITED |
|---|---|
| Company number | 01312454 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FITZROY STREET LONDON W1T 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ove Arup Partnership Trustees Limited Fitzroy Street, W1T 4BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Ove Arup Partnership Trust Corporation Limited Fitzroy Street, W1T 4BJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARUP GROUP LIMITED | 04 May 1977 |