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Arcvelop Investor Group South Holdings Limited

Arcvelop Investor Group South Holdings Limited is an active company incorporated on 4 March 2022 with the registered office located in London, Greater London. Arcvelop Investor Group South Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13954976
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on 23 Feb 2024 (1 year 11 months ago)
Previous address was Property Accounts Limited 59 Castle Street Reading RG1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in May 1973
Clay Properties Group Limited
PSC
Gemini UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hibernia Street Ltd
Grahame George Birchall, Michael Anthony Clay, and 1 more are mutual people.
Active
Arcvelop Investor Group East Holdings Limited
Grahame George Birchall, Michael Anthony Clay, and 1 more are mutual people.
Active
Arcvelop Investor Group East Limited
Grahame George Birchall, Michael Anthony Clay, and 1 more are mutual people.
Active
Aig Albion Place Limited
Grahame George Birchall, Michael Anthony Clay, and 1 more are mutual people.
Active
Arcvelop Investor Group North Holdings Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Arcvelop Investor Group North Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Aign Milton Ltd
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Aign Egerton Ltd
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£245
Decreased by £1.23K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Increased by £439.27K (+14%)
Total Liabilities
-£3.06M
Increased by £459.71K (+18%)
Net Assets
£541.6K
Decreased by £20.44K (-4%)
Debt Ratio (%)
85%
Increased by 2.74% (+3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Jan 2026
Arcvelop Holdings Ltd (PSC) Appointed
1 Month Ago on 15 Dec 2025
Grahame Birchall (PSC) Resigned
1 Month Ago on 15 Dec 2025
Gemini Uk Holdings Ltd (PSC) Details Changed
3 Months Ago on 17 Oct 2025
Clay Properties Group Limited (PSC) Details Changed
3 Months Ago on 17 Oct 2025
Mr Grahame George Birchall Appointed
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Grahame Birchall (PSC) Appointed
3 Months Ago on 14 Oct 2025
Arcvelop Holdings Ltd (PSC) Resigned
3 Months Ago on 14 Oct 2025
Marc Alexander Turnier Resigned
3 Months Ago on 14 Oct 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Notification of Arcvelop Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Grahame Birchall as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Gemini Uk Holdings Ltd as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Change of details for Clay Properties Group Limited as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Grahame George Birchall as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Marc Alexander Turnier as a director on 14 October 2025
Submitted on 14 Oct 2025
Cessation of Arcvelop Holdings Ltd as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of Grahame Birchall as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Repayment History
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