OVARPART NOMINEE LIMITED

Overview

Company Name	OVARPART NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01289370
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVARPART NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OVARPART NOMINEE LIMITED located?

Registered Office Address	8 Fitzroy Street W1T 4BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OVARPART NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
ISONALA LIMITED	Dec 06, 1976	Dec 06, 1976

What are the latest accounts for OVARPART NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OVARPART NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OVARPART NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025	2 pages	CH01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Jul 29, 2024	Statement of capital following an allotment of shares on Mar 23, 2024 Capital: GBP 65,002	3 pages	SH01

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Feb 13, 2023	Appointment of Ms Margot Annabel Day as a director on Feb 10, 2023	2 pages	AP01

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	16 pages	AA

Jul 01, 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022	1 pages	TM02

Apr 08, 2022	Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Change of details for Ove Arup Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

Dec 23, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

May 10, 2021	Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021	2 pages	CH01

May 10, 2021	Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Apr 02, 2020	Termination of appointment of Richard Abigail as a director on Mar 31, 2020	1 pages	TM01

Mar 17, 2020	Appointment of Mr Robert Boardman as a director on Mar 17, 2020	2 pages	AP01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Dec 05, 2019	Statement of capital following an allotment of shares on Dec 02, 2019 Capital: GBP 15,002	3 pages	SH01

View All Filings

Who are the officers of OVARPART NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOARDMAN, Robert Philip Fitzroy Street W1T 4BJ London 8 United Kingdom	Mar 17, 2020		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1973-2	Global Chief Financial Officer	268219000002
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2019		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	Engineer	253263070003
DAY, Margot Annabel Fitzroy Street W1T 4BJ London 8 United Kingdom	Feb 10, 2023		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1979-2	Global General Counsel	305511080001
BASTER, Jennifer 13 Fitzroy Street London W1T 4BQ	May 17, 2001	Feb 03, 2012	Secretary	13 Fitzroy Street London W1T 4BQ		British			75556620001
IRONS, Stuart Leonard 185 Eastwood Road SS6 7LE Rayleigh Essex		May 16, 2001	Secretary	185 Eastwood Road SS6 7LE Rayleigh Essex		British			135060001
SHAKESPEARE, Vanessa Jane Fitzroy Street W1T 4BJ London 8 United Kingdom	Nov 02, 2015	Jul 01, 2022	Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom					202600690001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Feb 03, 2012	Nov 01, 2015	Secretary	13 Fitzroy Street London W1T 4BQ					166743060001
ABIGAIL, Richard 13 Fitzroy Street London W1T 4BQ	Aug 06, 2019	Mar 31, 2020	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1975-5	Group Treasurer	261210610001
AHM, Povl Borge 44 West Common Way AL5 2LG Harpenden Hertfordshire		Nov 30, 1995	Director	44 West Common Way AL5 2LG Harpenden Hertfordshire		Danish	1926-9	Consulting Engineer	21454590001
BALMOND, Cecil Hugh Ignatius 13 Fitzroy Street London W1T 4BQ	Dec 01, 2006	Jan 19, 2011	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1943-2	Structural Engineer	22958400001
BASTER, Jennifer 13 Fitzroy Street London W1T 4BQ	Feb 03, 2012	Mar 31, 2013	Director	13 Fitzroy Street London W1T 4BQ	England	British	1949-8	Group Legal Director	75556620001
BELFIELD, Alan James, Dr 13 Fitzroy Street London W1T 4BQ	May 25, 2017	Mar 31, 2019	Director	13 Fitzroy Street London W1T 4BQ	England	British	1956-5	Mechanical Engineer	99963570002
CHAN, Andrew Ka Ching, Dr 13 Fitzroy Street London W1T 4BQ	Dec 01, 2007	Feb 03, 2012	Director	13 Fitzroy Street London W1T 4BQ	China	British	1949-10	Geotechnical Engineer	32282830003
DILLEY, Philip Graham 13 Fitzroy Street London W1T 4BQ	Apr 01, 2009	Feb 03, 2012	Director	13 Fitzroy Street London W1T 4BQ	Uk	British	1955-2	Civil Structural Engineer	34272410005
EMMERSON, Robert Frank 42 Nassau Road SW13 9QE London		Nov 30, 2007	Director	42 Nassau Road SW13 9QE London		British	1938-10	Engineer	21468430001
HARYOTT, Richard Baskcomb 13 Fitzroy Street London W1T 4BQ	Nov 22, 1993	Feb 03, 2012	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1941-3	Civil/Structural Engineer	10766580001
HILL, Terence Malcolm 13 Fitzroy Street London W1T 4BQ	Apr 01, 2004	Feb 03, 2012	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1948-6	Civil Engineer	28515110001
LEWIS, Michael Robin 24 Rutland Court Rutland Gardens SW7 1BW London		Dec 01, 1996	Director	24 Rutland Court Rutland Gardens SW7 1BW London		Australian	1927-2	Consulting Engineer	11263790001
MARTIN, John Neville Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey		Mar 31, 1998	Director	Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey		British	1932-4	Consulting Engineer	21338490001
MICHAEL, Duncan, Sir 3 High Cedar Drive Wimbledon SW20 0NU London		Dec 01, 2006	Director	3 High Cedar Drive Wimbledon SW20 0NU London	England	British	1937-5	Consulting Engineer	135110003
NISSEN, Jorgen King's Mead Ewelme OX10 6HP Wallingford Oxfordshire		Dec 01, 2004	Director	King's Mead Ewelme OX10 6HP Wallingford Oxfordshire		Danish	1935-5	Civil Engineer	21450190002
SHEARS, Michael Barton House 22 The Street Kennington TN24 9HB Ashford Kent	Dec 02, 1992	Mar 31, 2009	Director	Barton House 22 The Street Kennington TN24 9HB Ashford Kent		British	1940-3	Engineer	21468470002
THOMPSON, Nigel Cooper, Sir Grove Farm House Stitchcombe SN8 2NG Marlborough Wiltshire		Mar 31, 1998	Director	Grove Farm House Stitchcombe SN8 2NG Marlborough Wiltshire	England	British	1939-6	Civil Structural Engineer	18685490001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Feb 03, 2012	Aug 30, 2019	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1971-12	Group Finance Director	120223900003
WHITTLETON, David Arthur 13 Fitzroy Street London W1T 4BQ	Feb 03, 2012	May 23, 2017	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1951-5	Chartered Mechanical Engineer	21469560002
ZUNZ, Gerhard Jacob, Sir 2 Drax Avenue SW20 0EH London		Nov 22, 1993	Director	2 Drax Avenue SW20 0EH London		British	1923-12	Consulting Engineer	21450210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVARPART NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arup Group Limited

Apr 06, 2016

Fitzroy Street

W1T 4BQ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	1312454

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ove Arup Limited

Apr 06, 2016

Fitzroy Street

W1T 4BJ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	09938540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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