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Ove Arup Ventures Limited
- Incorporated
- 8 May 2001 (25 years)
- Previously known as
- Arup Ventures Limited (until 10 May 2019)Ove Arup Partnership Limited (until 24 March 2017)Arup Group Limited (until 1 October 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Rajesh Patel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Fitzroy StreetLondonW1T 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 4 active
Officer details are public data from the Companies House register.
Patel, Rajesh
Director · Appointed 8 August 2025
British
Born January 1972 (54)
Director · Appointed 6 August 2025
British
Born June 1974 (52)
Skerritt, Lucy May
Secretary · Appointed 29 August 2023
Director · Appointed 10 February 2023
British
Born February 1979 (47)
Officer history (18 former)
13 July 2026
8 August 2025
Appointed Patel, Rajesh as Director
6 August 2025
6 August 2025
29 August 2023
Appointed Skerritt, Lucy May as Secretary
13 February 2023
10 February 2023
9 February 2023
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 October 2019
30 August 2019
1 April 2019
31 March 2019
31 March 2017
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
30 January 2013
30 January 2013
1 May 2009
31 March 2009
22 July 2007
1 April 2007
31 March 2007
1 April 2005
31 March 2005
31 March 2005
10 March 2005
1 April 2004
13 November 2001
Resigned Tanchel, Joanne as Secretary
13 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
8 May 2001
8 May 2001
8 May 2001
Appointed Tanchel, Joanne as Secretary
8 May 2001
8 May 2001
8 May 2001
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. 1312454
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited This company Owns 75–100% 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 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 16 July 2026 | Termination of appointment of a director |
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