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Ove Arup Holdings IP Limited
- Incorporated
- 20 November 2018 (7 years)
- Industry
- Activities of head offices (70100)
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born February 1971 (55)
Director · Appointed 16 September 2019
Irish
Born November 1965
Director · Appointed 20 November 2018
British
Born March 1966 (60)
Officer history (3 former)
1 April 2024
31 March 2024
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
30 September 2019
16 September 2019
25 February 2019
Appointed Shakespeare, Vanessa Jane as Secretary
20 November 2018
20 November 2018
20 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company 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 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 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 8 April 2026 | Statement of capital following an allotment of shares | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 29 August 2025 | Second filing of Confirmation Statement | 1 August 2025 | ||
| 28 August 2025 | Statement of capital following an allotment of shares |
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