Menna Overview
Here’s a quick overview of OVARPART NOMINEE LIMITED 👀 — a London based business that started in 1976.
OVARPART NOMINEE LIMITED
- Company statusactive
- Company No01289370
- Age49 years 7 months Incorporated 6 December 1976
- Officers3
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
OVARPART NOMINEE LIMITED is an active company incorporated on 6 December 1976 and based in London, United Kingdom. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Capital Allotment Shares
6 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARDMAN, Robert Philip | director | Feb 1973 | 17 Mar 2020 |
| COUGHLAN, Paul Anthony | director | Nov 1965 | 01 Apr 2019 |
| DAY, Margot Annabel | director | Feb 1979 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arup Group Limited | 06 Apr 2016 | |
| Ove Arup Limited | 06 Apr 2016 |
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BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, DAY, Margot Annabel, BELFIELD, Alan James, Dr, EMMERSON, Robert Frank, HILL, Terence Malcolm, SHEARS, Michael, WHITTLETON, David Arthur are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr, HILL, Terence Malcolm, WHITTLETON, David Arthur are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr, DILLEY, Philip Graham, HILL, Terence Malcolm, WHITTLETON, David Arthur are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, DAY, Margot Annabel, BASTER, Jennifer, ABIGAIL, Richard, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, HILL, Terence Malcolm, MICHAEL, Duncan, Sir, WHITTLETON, David Arthur are mutual persons.
BOARDMAN, Robert Philip, DAY, Margot Annabel, BASTER, Jennifer, AHM, Povl Borge, BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, LEWIS, Michael Robin, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, HILL, Terence Malcolm, SHEARS, Michael, WHITTLETON, David Arthur are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, MICHAEL, Duncan, Sir, SHEARS, Michael are mutual persons.
COUGHLAN, Paul Anthony, BALMOND, Cecil Hugh Ignatius, DILLEY, Philip Graham, EMMERSON, Robert Frank, HILL, Terence Malcolm, MICHAEL, Duncan, Sir are mutual persons.
COUGHLAN, Paul Anthony, DILLEY, Philip Graham, EMMERSON, Robert Frank, HILL, Terence Malcolm, MICHAEL, Duncan, Sir are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, WHITTLETON, David Arthur are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr, WHITTLETON, David Arthur are mutual persons.
COUGHLAN, Paul Anthony, BASTER, Jennifer, IRONS, Stuart Leonard, ABIGAIL, Richard, AHM, Povl Borge, BELFIELD, Alan James, Dr, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, LEWIS, Michael Robin, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur are mutual persons.
COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr, WHITTLETON, David Arthur are mutual persons.
COUGHLAN, Paul Anthony, IRONS, Stuart Leonard, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HILL, Terence Malcolm, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir are mutual persons.
COUGHLAN, Paul Anthony, BASTER, Jennifer, IRONS, Stuart Leonard, BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur are mutual persons.
BASTER, Jennifer, MICHAEL, Duncan, Sir are mutual persons.
BASTER, Jennifer, MICHAEL, Duncan, Sir are mutual persons.
BASTER, Jennifer, IRONS, Stuart Leonard, BALMOND, Cecil Hugh Ignatius, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, WHITTLETON, David Arthur are mutual persons.
BASTER, Jennifer, IRONS, Stuart Leonard, AHM, Povl Borge, BALMOND, Cecil Hugh Ignatius, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, LEWIS, Michael Robin, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur, ZUNZ, Gerhard Jacob, Sir are mutual persons.
BASTER, Jennifer, IRONS, Stuart Leonard, AHM, Povl Borge, BALMOND, Cecil Hugh Ignatius, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, LEWIS, Michael Robin, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur, ZUNZ, Gerhard Jacob, Sir are mutual persons.
BASTER, Jennifer, BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur are mutual persons.
IRONS, Stuart Leonard, BELFIELD, Alan James, Dr, HARYOTT, Richard Baskcomb, HILL, Terence Malcolm, MARTIN, John Neville, SHEARS, Michael, WHITTLETON, David Arthur are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard, TWEEDIE, Matthew Stuart are mutual persons.
BALMOND, Cecil Hugh Ignatius are mutual persons.
BALMOND, Cecil Hugh Ignatius are mutual persons.
BALMOND, Cecil Hugh Ignatius are mutual persons.
BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, DILLEY, Philip Graham, HILL, Terence Malcolm, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir, WHITTLETON, David Arthur are mutual persons.
BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, HARYOTT, Richard Baskcomb, SHEARS, Michael are mutual persons.
DILLEY, Philip Graham are mutual persons.
DILLEY, Philip Graham are mutual persons.
DILLEY, Philip Graham are mutual persons.
DILLEY, Philip Graham are mutual persons.
DILLEY, Philip Graham are mutual persons.
HARYOTT, Richard Baskcomb are mutual persons.
HILL, Terence Malcolm are mutual persons.
HILL, Terence Malcolm are mutual persons.
LEWIS, Michael Robin are mutual persons.
LEWIS, Michael Robin are mutual persons.
THOMPSON, Nigel Cooper, Sir are mutual persons.
THOMPSON, Nigel Cooper, Sir are mutual persons.
THOMPSON, Nigel Cooper, Sir are mutual persons.
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BOARDMAN, Robert Philip are mutual persons.
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BOARDMAN, Robert Philip are mutual persons.
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ARUP PARTNERSHIPS(THE)
COUGHLAN, Paul Anthony, IRONS, Stuart Leonard, BELFIELD, Alan James, Dr, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, EMMERSON, Robert Frank, HILL, Terence Malcolm, MARTIN, John Neville, MICHAEL, Duncan, Sir, NISSEN, Jorgen, SHEARS, Michael, THOMPSON, Nigel Cooper, Sir are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
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BASTER, Jennifer, MICHAEL, Duncan, Sir are mutual persons.
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IRONS, Stuart Leonard, BALMOND, Cecil Hugh Ignatius, BELFIELD, Alan James, Dr, DILLEY, Philip Graham, MICHAEL, Duncan, Sir, NISSEN, Jorgen, WHITTLETON, David Arthur are mutual persons.
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ABIGAIL, Richard are mutual persons.
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ABIGAIL, Richard, TWEEDIE, Matthew Stuart are mutual persons.
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ABIGAIL, Richard, TWEEDIE, Matthew Stuart are mutual persons.
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ABIGAIL, Richard are mutual persons.
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ABIGAIL, Richard, TWEEDIE, Matthew Stuart are mutual persons.
THE CONSTRUCTION INDUSTRY COUNCIL
AHM, Povl Borge are mutual persons.
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AHM, Povl Borge, HARYOTT, Richard Baskcomb, THOMPSON, Nigel Cooper, Sir are mutual persons.
ASIA HOUSE
BELFIELD, Alan James, Dr are mutual persons.
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BELFIELD, Alan James, Dr, DILLEY, Philip Graham are mutual persons.
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DILLEY, Philip Graham are mutual persons.
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DILLEY, Philip Graham are mutual persons.
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HARYOTT, Richard Baskcomb are mutual persons.
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
HARYOTT, Richard Baskcomb are mutual persons.
BRE TRUST
HARYOTT, Richard Baskcomb are mutual persons.
CONSTRUCTION INDUSTRY TRUST FOR YOUTH
HARYOTT, Richard Baskcomb are mutual persons.
STEEL CONSTRUCTION INSTITUTE(THE)
HARYOTT, Richard Baskcomb are mutual persons.
BCSA LIMITED
HARYOTT, Richard Baskcomb are mutual persons.
CONNECTED PLACES CATAPULT
HILL, Terence Malcolm are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
HILL, Terence Malcolm are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
HILL, Terence Malcolm, MICHAEL, Duncan, Sir are mutual persons.
1509 GROUP
MARTIN, John Neville are mutual persons.
THE ROYAL GRAMMAR SCHOOL, GUILDFORD FOUNDATION
MARTIN, John Neville are mutual persons.
USEFUL SIMPLE TRUSTEE LIMITED
MICHAEL, Duncan, Sir are mutual persons.
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
SHEARS, Michael are mutual persons.
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THOMPSON, Nigel Cooper, Sir are mutual persons.
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THOMPSON, Nigel Cooper, Sir are mutual persons.
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D IMPACT LTD
THOMPSON, Nigel Cooper, Sir are mutual persons.
MAJOR PROJECTS ASSOCIATION
THOMPSON, Nigel Cooper, Sir are mutual persons.
KF AUSTRALIA INVESTMENTS LIMITED
TWEEDIE, Matthew Stuart are mutual persons.
BUILDINGSMART INTERNATIONAL LIMITED
WHITTLETON, David Arthur are mutual persons.
THE FITZROVIA COMMUNITY CENTRE LTD
WHITTLETON, David Arthur are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OVARPART NOMINEE LIMITED 👀 — a London based business that started in 1976.