Introduction
Watch Company
A
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. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13954976
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
ARCVELOP INVESTOR GROUP LTD
From: 4 March 2022To: 10 June 2024
Address
167-169 Great Portland Street, 5th Floor London, W1W 5PF,
Previous Addresses
Property Accounts Limited 59 Castle Street Reading RG1 7SN
From: 8 January 2023To: 23 February 2024
22 Pembroke Villas Kensington London W8 6NT United Kingdom
From: 4 March 2022To: 8 January 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRCHALL, Grahame George
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Director
Appointed 17 Oct 2025
BIRCHALL, Grahame George
Great Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Director
17 Oct 2025
Active
CLAY, Michael Anthony
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born May 1973
Director
Appointed 15 Jun 2022
CLAY, Michael Anthony
Great Portland Street, 5th Floor, LondonW1W 5PF
Born May 1973
Director
15 Jun 2022
Active
GRAHAM, Andrew Aaron William
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
Appointed 15 Jun 2022
GRAHAM, Andrew Aaron William
Great Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
15 Jun 2022
Active
TURNIER, Marc Alexander
ResignedGreat Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
Appointed 04 Mar 2022
Resigned 14 Oct 2025
TURNIER, Marc Alexander
Great Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
04 Mar 2022
Resigned 14 Oct 2025
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Arcvelop Holdings Ltd
ActiveCheriton Avenue, IlfordIG5 0QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2025
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2025
Active
Mr Grahame George Birchall
CeasedGreat Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2025
Ceased 15 Dec 2025
Mr Grahame George Birchall
Great Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2025
Ceased 15 Dec 2025
Ceased
Arcvelop Holdings Ltd
CeasedCheriton Avenue, IlfordIG5 0QL
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 15 Jun 2022
Ceased 14 Oct 2025
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
15 Jun 2022
Ceased 14 Oct 2025
Ceased
Gemini Uk Holdings Ltd
ActiveYew Tree Lane, HarrogateHG2 9JX
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 15 Jun 2022
Gemini Uk Holdings Ltd
Yew Tree Lane, HarrogateHG2 9JX
Significant influence or control
Significant influence or control as firm
15 Jun 2022
Active
Arcvelop Ltd
CeasedPembroke Villas, LondonW8 6NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 15 Jun 2022
Arcvelop Ltd
Pembroke Villas, LondonW8 6NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 15 Jun 2022
Ceased
Fourth Floor Media Ltd
CeasedGreystones Grange Road, SheffieldS11 7JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 15 Jun 2022
Fourth Floor Media Ltd
Greystones Grange Road, SheffieldS11 7JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 15 Jun 2022
Ceased
Castle Street, ReadingRG1 7SN
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 04 Mar 2022
Clay Properties Group Limited
Castle Street, ReadingRG1 7SN
Significant influence or control
Significant influence or control as firm
04 Mar 2022
Active
Filing History
35
Description
Type
Date Filed
Document
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
8 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2023
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2022