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Arcvelop Investor Group East Holdings Limited

Arcvelop Investor Group East Holdings Limited is a dormant company incorporated on 2 November 2022 with the registered office located in London, Greater London. Arcvelop Investor Group East Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14458401
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 167-169 Great Portland Stree, 5th Floor London W1W 5PF United Kingdom
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
Arcvelop Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcvelop Investor Group South Holdings Limited
Michael Anthony Clay, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Hibernia Street Ltd
Michael Anthony Clay, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Arcvelop Investor Group East Limited
Michael Anthony Clay, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Aig Albion Place Limited
Michael Anthony Clay, Andrew Aaron William Graham, 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 (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Grahame George Birchall Appointed
1 Month Ago on 22 Dec 2025
Gemini Uk Holdings Ltd (PSC) Resigned
1 Month Ago on 22 Dec 2025
Clay Properties Group Limited (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Gemini Uk Holdings Ltd (PSC) Appointed
1 Month Ago on 15 Dec 2025
Arcvelop Holdings Ltd (PSC) Appointed
1 Month Ago on 15 Dec 2025
New Charge Registered
3 Months Ago on 21 Oct 2025
New Charge Registered
3 Months Ago on 13 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 4 Aug 2025
Gemini Uk Holdings Ltd (PSC) Details Changed
7 Months Ago on 19 Jun 2025
Clay Properties Group Limited (PSC) Details Changed
7 Months Ago on 19 Jun 2025
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Documents
Notification of Gemini Uk Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 8 Jan 2026
Notification of Arcvelop Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 8 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Appointment of Mr Grahame George Birchall as a director on 22 December 2025
Submitted on 23 Dec 2025
Cessation of Gemini Uk Holdings Ltd as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Change of details for Clay Properties Group Limited as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Registration of charge 144584010003, created on 21 October 2025
Submitted on 21 Oct 2025
Registration of charge 144584010002, created on 13 October 2025
Submitted on 14 Oct 2025
Repayment History
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