LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-03-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Low
Risk
OVE ARUP INDIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 1981-03-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OVE ARUP INDIA HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01549807
- Status
- active
- Type
- ltd
- Incorporated
- 1981-03-11
- Registered office
- 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- SIC
- 70100
Officers · 3 active
- LOMBARD, Richard Normandirector · British · appt 2025-07-11
- LOVELL, Anthony Frederickdirector · British · appt 2022-04-01
- WALSH, Pauladirector · British · appt 2025-07-11
- SHAKESPEARE, Vanessa Jane(resigned)secretary · appt 2015-11-02
- SOMERS, Michael John(resigned)secretary · British
- TWEEDIE, Matthew Stuart(resigned)secretary · British · appt 2007-04-01
- ABIGAIL, Richard(resigned)director · British · appt 2019-09-11
- BALMOND, Cecil Hugh Ignatius(resigned)director · British · appt 2004-04-01
- BEAVEN, Michael Edward(resigned)director · British · appt 2001-10-01
- BELFIELD, Alan James, Dr(resigned)director · British · appt 2017-05-25
- BOARDMAN, Robert Philip(resigned)director · British · appt 2020-03-17
- BROOMHEAD, Anthony David William(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Ove Arup Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Arup Group Limitedright to appoint and remove directorscorporate PSC · England · ceased 2019-10-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
FORMERLY KNOWN AS
- ARUP INTERNATIONAL LIMITED
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARUP GROUP LIMITED
- OVE ARUP HOLDINGS LIMITEDbeneficial owner
- OVE ARUP & PARTNERS LIMITEDbeneficial owner
- OASYS LIMITEDbeneficial owner
- OVE ARUP & PARTNERS SCOTLAND LIMITEDbeneficial owner
- REDCLIFFE WHARF LIMITEDbeneficial owner
- ARUP PHILIPPINES LIMITEDbeneficial owner
- OVE ARUP & PARTNERS HONG KONG LIMITEDbeneficial owner
- Ove Arup Holdings Private Limitedbeneficial owner
- ARUP LIMITEDbeneficial owner
- ARUP TREASURY LIMITEDbeneficial owner
- OVE ARUP LIMITEDbeneficial owner
- ARUP GULF LIMITEDbeneficial owner
- SCOTSTOUN PROPERTY LIMITEDbeneficial owner
- OVE ARUP VENTURES LIMITEDbeneficial owner
- ARUP NORTH AMERICA LIMITEDbeneficial owner
- OVARPART NOMINEE LIMITEDbeneficial owner
- OVE ARUP & PARTNERS JAPAN LIMITEDbeneficial owner
- ARUP ASSOCIATES LIMITEDbeneficial owner
- Ove Arup Partnership Trust Corporation Limitedbeneficial owner
- Ove Arup Partnership Trustees Limitedbeneficial owner
OVE ARUP HOLDINGS LIMITED
- ARUP GROUP LIMITEDbeneficial owner
- ARUP MALDIVES LIMITEDbeneficial owner
- ARUP RIYADH METRO LIMITEDbeneficial owner
- ARUP LIMITEDbeneficial owner
- ARUP GULF LIMITEDbeneficial owner
- ARUP INTERNATIONAL PROJECTS LIMITEDbeneficial owner
- ARUP GCC LIMITEDbeneficial owner
- Arup Group Limitedbeneficial owner
Arup Group Limited
- ARUP SERVICES NEW YORK LIMITEDbeneficial owner
- ARUP CORPORATE FINANCE LIMITEDbeneficial owner
- ARUP ASSOCIATES LIMITEDbeneficial owner
- SCOTSTOUN PROPERTY LIMITEDbeneficial owner
- OVE ARUP LIMITEDbeneficial owner
- OVE ARUP HOLDINGS LIMITEDbeneficial owner
- ARUP GULF LIMITEDbeneficial owner
- OVE ARUP & PARTNERS JAPAN LIMITEDbeneficial owner
- ARUP TREASURY LIMITEDbeneficial owner
- OVE ARUP & PARTNERS SCOTLAND LIMITEDbeneficial owner
- ARUP NORTH AMERICA LIMITEDbeneficial owner
- ARUP PHILIPPINES LIMITEDbeneficial owner
- Ove Arup Holdings Private Limitedbeneficial owner
- OASYS LIMITEDbeneficial owner
- OVE ARUP & PARTNERS INTERNATIONAL LIMITEDbeneficial owner
- OVE ARUP & PARTNERS HONG KONG LIMITEDbeneficial owner
- REDCLIFFE WHARF LIMITEDbeneficial owner
- ARUP LIMITEDbeneficial owner
- OVE ARUP & PARTNERS LIMITEDbeneficial owner
- OVE ARUP VENTURES LIMITEDbeneficial owner
- OVARPART NOMINEE LIMITEDbeneficial owner
- OVE ARUP HOLDINGS IP LIMITEDbeneficial owner
Ove Arup Holdings Limited
- ARUP CORPORATE FINANCE LIMITEDbeneficial owner
- ARUP GULF LIMITEDbeneficial owner
- ARUP INTERNATIONAL PROJECTS LIMITEDbeneficial owner
- OVE ARUP & PARTNERS INTERNATIONAL LIMITEDbeneficial owner
- ARUP MALDIVES LIMITEDbeneficial owner
- ARUP GCC LIMITEDbeneficial owner
- ARUP LIMITEDbeneficial owner
- ARUP RIYADH METRO LIMITEDbeneficial owner