ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13954976

Incorporation date

04/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 04/03/2022)
dot icon14/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon15/12/2025
Cessation of Grahame Birchall as a person with significant control on 2025-12-15
dot icon15/12/2025
Notification of Arcvelop Holdings Ltd as a person with significant control on 2025-12-15
dot icon20/10/2025
Change of details for Clay Properties Group Limited as a person with significant control on 2025-10-17
dot icon20/10/2025
Change of details for Gemini Uk Holdings Ltd as a person with significant control on 2025-10-17
dot icon17/10/2025
Appointment of Mr Grahame George Birchall as a director on 2025-10-17
dot icon14/10/2025
Termination of appointment of Marc Alexander Turnier as a director on 2025-10-14
dot icon14/10/2025
Cessation of Arcvelop Holdings Ltd as a person with significant control on 2025-10-14
dot icon14/10/2025
Notification of Grahame Birchall as a person with significant control on 2025-10-14
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon28/07/2025
Change of details for Arcvelop Holdings Ltd as a person with significant control on 2025-07-28
dot icon28/07/2025
Change of details for Gemini Uk Holdings Ltd as a person with significant control on 2025-07-28
dot icon28/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon15/07/2024
Particulars of variation of rights attached to shares
dot icon15/07/2024
Change of share class name or designation
dot icon15/07/2024
Memorandum and Articles of Association
dot icon15/07/2024
Resolutions
dot icon10/06/2024
Certificate of change of name
dot icon23/02/2024
Registered office address changed from Property Accounts Limited 59 Castle Street Reading RG1 7SN to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2024-02-23
dot icon27/11/2023
Statement of capital following an allotment of shares on 2022-07-18
dot icon23/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/09/2023
Registration of charge 139549760001, created on 2023-09-27
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon08/01/2023
Registered office address changed from 22 Pembroke Villas Kensington London W8 6NT United Kingdom to 59 Castle Street Reading RG1 7SN on 2023-01-08
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with updates
dot icon19/06/2022
Cessation of Fourth Floor Media Ltd as a person with significant control on 2022-06-15
dot icon19/06/2022
Appointment of Mr Andrew Aaron William Graham as a director on 2022-06-15
dot icon19/06/2022
Cessation of Arcvelop Ltd as a person with significant control on 2022-06-15
dot icon19/06/2022
Notification of Gemini Uk Holdings Ltd as a person with significant control on 2022-06-15
dot icon19/06/2022
Notification of Arcvelop Holdings Ltd as a person with significant control on 2022-06-15
dot icon19/06/2022
Appointment of Mr Michael Anthony Clay as a director on 2022-06-15
dot icon04/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
100.00
-
0.00
100.00
-
2023
3
100.00
-
0.00
100.00
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birchall, Grahame George
Director
17/10/2025 - Present
19
Turnier, Marc Alexander
Director
04/03/2022 - 14/10/2025
32
Clay, Michael Anthony
Director
15/06/2022 - Present
15
Graham, Andrew Aaron William
Director
15/06/2022 - Present
28

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED?

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED is currently Active. It was registered on 04/03/2022 .

Where is ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED located?

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED do?

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED have?

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-03-31.