Arup Peru Limited LONDON


Arup Peru Limited is a private limited company located at 8 Fitzroy Street, London W1T 4BJ. Incorporated on 2020-06-20, this 4-year-old company is run by 3 directors.
Director Sowmya P., appointed on 01 April 2024. Director Anthony L., appointed on 01 April 2022. Director Geoffrey H., appointed on 20 June 2020.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was sent on 2023-02-01 and the due date for the next filing is 2024-02-15. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Arup Peru Limited Address / Contact

Office Address 8 Fitzroy Street
Town London
Post code W1T 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12686337
Date of Incorporation Sat, 20th Jun 2020
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Sowmya P.

Position: Director

Appointed: 01 April 2024

Anthony L.

Position: Director

Appointed: 01 April 2022

Geoffrey H.

Position: Director

Appointed: 20 June 2020

Jerome F.

Position: Director

Appointed: 20 June 2020

Resigned: 31 March 2024

Vanessa S.

Position: Secretary

Appointed: 20 June 2020

Resigned: 01 July 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Arup Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arup Limited

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2461313
Notified on 20 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 1st Aug 2024
filed on: 15th, August 2024
Free Download (5 pages)

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