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ARCVELOP LTD (12216004)

ARCVELOP LTD (12216004) is an active UK company. incorporated on 19 September 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ARCVELOP LTD has been registered for 6 years. Current directors include GASCO, Paula Corell.

Company Number
12216004
Status
active
Type
ltd
Incorporated
19 September 2019
Age
6 years
Address
45 3rd Floor, London, W1S 4JL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GASCO, Paula Corell
SIC Codes
68100

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ARCVELOP LTD

ARCVELOP LTD is an active company incorporated on 19 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCVELOP LTD was registered 6 years ago.(SIC: 68100)

Status

active

Active since 6 years ago

Company No

12216004

LTD Company

Age

6 Years

Incorporated 19 September 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

45 3rd Floor Albemarle Street London, W1S 4JL,

Previous Addresses

45 Albemarle Street 3rd Floor Mayfair London W16 4JL England
From: 16 December 2024To: 14 September 2025
Flat 2 22 Pembroke Road London W8 6NT England
From: 16 July 2022To: 16 December 2024
22 Pembroke Villas London W8 6NT England
From: 13 September 2021To: 16 July 2022
22 22 Pembroke Road Kensington London W8 6NT England
From: 13 September 2021To: 13 September 2021
Flat 2 22 Pembroke Road London W8 6NT United Kingdom
From: 16 August 2021To: 13 September 2021
Flat 14 Viscount Court, 1 Pembridge Villas London W2 4XA England
From: 10 June 2021To: 16 August 2021
Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England
From: 25 August 2020To: 10 June 2021
3 Flat 3, 270 Fulham Road London SW10 9EW England
From: 19 September 2019To: 25 August 2020
Timeline

8 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Director Left
Sept 24
Director Joined
Sept 24
Owner Exit
Sept 24
New Owner
Sept 25
Owner Exit
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GASCO, Paula Corell

Active
3rd Floor, LondonW1S 4JL
Born May 1989
Director
Appointed 04 Oct 2025

TURNIER, Marc Alexander

Resigned
3rd Floor, LondonW1S 4JL
Born April 1990
Director
Appointed 16 Sept 2024
Resigned 04 Oct 2025

TURNIER, Marc Alexander

Resigned
22 Pembroke Road, LondonW8 6NT
Born April 1990
Director
Appointed 19 Sept 2019
Resigned 16 Sept 2024

Persons with significant control

3

1 Active
2 Ceased

Mrs Paula Corell Gasco

Active
3rd Floor, LondonW1S 4JL
Born May 1989

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Jul 2025

Arcvelop Holdings Ltd

Ceased
22 Pembroke Road, LondonW8 6NT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Sept 2024
Ceased 10 Jul 2025

Mr Marc Alexander Turnier

Ceased
22 Pembroke Road, LondonW8 6NT
Born April 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 15 Sept 2024
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
11 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
13 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 August 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 June 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 June 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2020
AD01Change of Registered Office Address
Incorporation Company
19 September 2019
NEWINCIncorporation