Introduction
Watch Company
A
ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED
ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED is an active company incorporated on 2 November 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 EAST HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14458401
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
167-169 Great Portland Stree, 5th Floor London W1W 5PF United Kingdom
From: 29 February 2024To: 6 January 2025
7 Pightle Close Mulbarton Norwich Norfolk NR14 8GJ United Kingdom
From: 2 November 2022To: 29 February 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRCHALL, Grahame George
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1952
Director
Appointed 22 Dec 2025
BIRCHALL, Grahame George
Great Portland Street, LondonW1W 5PF
Born October 1952
Director
22 Dec 2025
Active
CLAY, Michael Anthony
ActivePightle Close, NorwichNR14 8GJ
Born May 1973
Director
Appointed 02 Nov 2022
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
02 Nov 2022
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 02 Nov 2022
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
02 Nov 2022
Active
TURNIER, Marc Alexander
ResignedGranville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
Appointed 02 Nov 2022
Resigned 29 Apr 2025
TURNIER, Marc Alexander
Granville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
02 Nov 2022
Resigned 29 Apr 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arcvelop Holdings Ltd
ActiveCheriton Avenue, IlfordIG5 0QL
Nature of Control
Significant influence or control
Notified 15 Dec 2025
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Significant influence or control
15 Dec 2025
Active
Gemini Uk Holdings Ltd
ActiveYew Tree Lane, HarrogateHG2 9JX
Nature of Control
Significant influence or control
Notified 15 Dec 2025
Gemini Uk Holdings Ltd
Yew Tree Lane, HarrogateHG2 9JX
Significant influence or control
15 Dec 2025
Active
Gemini Uk Holdings Ltd
CeasedYew Tree Lane, HarrogateHG2 9JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2022
Ceased 22 Dec 2025
Gemini Uk Holdings Ltd
Yew Tree Lane, HarrogateHG2 9JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2022
Ceased 22 Dec 2025
Ceased
Arcvelop Holdings Ltd
CeasedCheriton Avenue, IlfordIG5 0QL
Nature of Control
Significant influence or control
Notified 02 Nov 2022
Ceased 29 Apr 2025
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Significant influence or control
02 Nov 2022
Ceased 29 Apr 2025
Ceased
Pightle Close, NorwichNR14 8GJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2022
Clay Properties Group Limited
Pightle Close, NorwichNR14 8GJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2022
Active
Filing History
38
Description
Type
Date Filed
Document
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024