Menna Overview
Here’s a quick overview of OVE ARUP VENTURES LIMITED 👀 — a London based business that started in 2001.
OVE ARUP VENTURES LIMITED
- Company statusactive
- Company No04212232
- Age25 years 2 months Incorporated 8 May 2001
- Officers5
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
OVE ARUP VENTURES LIMITED is an active company incorporated on 8 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 02 Dec 2025
Legacy
8 Months Ago on 19 Nov 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
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 No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 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 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKERRITT, Lucy May | secretary | 29 Aug 2023 | |
| BOARDMAN, Robert Philip | director | Feb 1973 | 09 Feb 2023 |
| DAY, Margot Annabel | director | Feb 1979 | 10 Feb 2023 |
| PATEL, Rajesh | director | Jan 1972 | 08 Aug 2025 |
| YOUNG, Peter | director | Jun 1974 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arup Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OVE ARUP VENTURES LIMITED 👀 — a London based business that started in 2001.