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Dossier
■

OVARPART NOMINEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 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
12
/02

Key facts

Risk signal
Status
active
Incorporated
1976-12-06
Legal form
ltd
Activity
74990
Registered office
8 Fitzroy Street, London, W1T 4BJ, United Kingdom

OVARPART NOMINEE LIMITED is a ltd registered in GB, incorporated 1976-12-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01289370
Status
active
Type
ltd
Incorporated
1976-12-06
Registered office
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
SIC
74990
Officers · 2 active
  • DAY, Margot Annabel
    director · British · appt 2023-02-10
  • LOVELL, Anthony Frederick
    director · British · appt 2026-01-26
  • BASTER, Jennifer(resigned)
    secretary · British · appt 2001-05-17
  • IRONS, Stuart Leonard(resigned)
    secretary · British
  • SHAKESPEARE, Vanessa Jane(resigned)
    secretary · appt 2015-11-02
  • TWEEDIE, Matthew Stuart(resigned)
    secretary · appt 2012-02-03
  • ABIGAIL, Richard(resigned)
    director · British · appt 2019-08-06
  • AHM, Povl Borge(resigned)
    director · Danish
  • BALMOND, Cecil Hugh Ignatius(resigned)
    director · British · appt 2006-12-01
  • BASTER, Jennifer(resigned)
    director · British · appt 2012-02-03
  • BELFIELD, Alan James, Dr(resigned)
    director · British · appt 2017-05-25
  • BOARDMAN, Robert Philip(resigned)
    director · British · appt 2020-03-17
Beneficial owners · PSC · 1 current
  • ■
    Ove Arup Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Arup Group Limited
    corporate PSC · England · ceased 2019-08-21 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-15
/07

Directorship network

53 other roles

Where 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.

OVE ARUP LIMITED
ARUP GROUP LIMITED
Arup Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OVARPART NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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