Ovarpart Nominee Limited

Active01289370 Private limited company
Incorporated
6 December 1976 (49 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at The Arup Partnerships Trustees Limited, Arup Corporate Finance Limited, Arup GCC Limited · more companies
British
Born March 1968 (58)
Director · Appointed 10 February 2023
Also at Arup Treasury Limited, Ove Arup Ventures Limited · more companies
British
Born February 1979 (47)
Officer history (25 former)
13 July 2026
Resigned Boardman, Robert Philip as Director
26 January 2026
Appointed Lovell, Anthony Frederick as Director
26 January 2026
Resigned Coughlan, Paul Anthony as Director
10 February 2023
Appointed Day, Margot Annabel as Director
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
31 March 2020
Resigned Abigail, Richard as Director
17 March 2020
Appointed Boardman, Robert Philip as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
6 August 2019
Appointed Abigail, Richard as Director
1 April 2019
Appointed Coughlan, Paul Anthony as Director
31 March 2019
Resigned Belfield, Alan James, Dr as Director
25 May 2017
Appointed Belfield, Alan James, Dr as Director
23 May 2017
Resigned Whittleton, David Arthur as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
31 March 2013
Resigned Baster, Jennifer as Director
3 February 2012
Appointed Baster, Jennifer as Director
3 February 2012
Appointed Whittleton, David Arthur as Director
3 February 2012
Appointed Tweedie, Matthew Stuart as Director
3 February 2012
Appointed Tweedie, Matthew Stuart as Secretary
3 February 2012
Resigned Hill, Terence Malcolm as Director
3 February 2012
Resigned Dilley, Philip Graham as Director
3 February 2012
Resigned Haryott, Richard Baskcomb as Director
3 February 2012
Resigned Chan, Andrew Ka Ching, Dr as Director
3 February 2012
Resigned Baster, Jennifer as Secretary
19 January 2011
Resigned Balmond, Cecil Hugh Ignatius as Director
1 April 2009
Appointed Dilley, Philip Graham as Director
31 March 2009
Resigned Shears, Michael as Director
1 December 2007
Appointed Chan, Andrew Ka Ching, Dr as Director
30 November 2007
Resigned Emmerson, Robert Frank as Director
1 December 2006
Appointed Balmond, Cecil Hugh Ignatius as Director
1 December 2006
Resigned Michael, Duncan, Sir as Director
1 December 2004
Resigned Nissen, Jorgen as Director
1 April 2004
Appointed Hill, Terence Malcolm as Director
17 May 2001
Appointed Baster, Jennifer as Secretary
16 May 2001
Resigned Irons, Stuart Leonard as Secretary
31 March 1998
Resigned Martin, John Neville as Director
31 March 1998
Resigned Thompson, Nigel Cooper, Sir as Director
1 December 1996
Resigned Lewis, Michael Robin as Director
30 November 1995
Resigned Ahm, Povl Borge as Director
22 November 1993
Resigned Zunz, Gerhard Jacob, Sir as Director
22 November 1993
Appointed Haryott, Richard Baskcomb as Director
2 December 1992
Appointed Shears, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09938540
Former controllers (1)
21 August 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited
Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup & Partners International Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited This company Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares
Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
16 July 2026Termination of appointment of a director
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
12 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Arup Associates Limited
Arup Corporate Finance Limited
Arup CT Trustee Limited
Arup Digital Products (UK) Limited
Arup Digital Products Group Limited
Arup GCC Limited

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