Introduction
Watch Company
A
ARCVELOP INVESTOR GROUP EAST LIMITED
ARCVELOP INVESTOR GROUP EAST LIMITED is an active company incorporated on 4 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 and 2 other business activities. ARCVELOP INVESTOR GROUP EAST LIMITED was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14462600
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
167-169 Great Portland Street, 5th Floor London, W1W 5PF,
Previous Addresses
7 Pightle Close Mulbarton Norwich Norfolk NR14 8GJ United Kingdom
From: 4 November 2022To: 29 February 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
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 Dec 2025
BIRCHALL, Grahame George
Great Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Director
17 Dec 2025
Active
CLAY, Michael Anthony
ActivePightle Close, NorwichNR14 8GJ
Born May 1973
Director
Appointed 04 Nov 2022
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
04 Nov 2022
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 04 Nov 2022
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
04 Nov 2022
Active
TURNIER, Marc Alexander
ResignedGranville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
Appointed 04 Nov 2022
Resigned 17 Dec 2025
TURNIER, Marc Alexander
Granville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
04 Nov 2022
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Arcvelop Investor Group East Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 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
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022