Menna Overview
Here’s a quick overview of ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED 👀 — a London based business that started in 2022.
ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED
- Company statusactive
- Company No14458401
- Age4 years Incorporated 2 November 2022
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED is an active company incorporated on 2 November 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2025. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Notification Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Resolution
10 Months Ago on 03 Jan 2026
Capital Variation Of Rights Attached To Shares
11 Months Ago on 28 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 28 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHALL, Grahame George | director | Oct 1952 | 22 Dec 2025 |
| CLAY, Michael Anthony | director | May 1973 | 02 Nov 2022 |
| GRAHAM, Andrew Aaron William | director | Dec 1986 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcvelop Holdings Ltd | 15 Dec 2025 | |
| Gemini Uk Holdings Ltd | 15 Dec 2025 | |
| Gemini Uk Holdings Ltd | 02 Nov 2022 | |
| Arcvelop Holdings Ltd | 02 Nov 2022 | |
| Clay Properties Group Limited | 02 Nov 2022 |
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BIRCHALL, Grahame George are mutual persons.
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BIRCHALL, Grahame George are mutual persons.
BIRCHALL, Grahame George, TURNIER, Marc Alexander are mutual persons.
CLAY, Michael Anthony, GRAHAM, Andrew Aaron William are mutual persons.
CLAY, Michael Anthony, GRAHAM, Andrew Aaron William are mutual persons.
CLAY, Michael Anthony, GRAHAM, Andrew Aaron William, TURNIER, Marc Alexander are mutual persons.
CLAY, Michael Anthony, GRAHAM, Andrew Aaron William, TURNIER, Marc Alexander are mutual persons.
CLAY, Michael Anthony are mutual persons.
CLAY, Michael Anthony are mutual persons.
GRAHAM, Andrew Aaron William, TURNIER, Marc Alexander are mutual persons.
GRAHAM, Andrew Aaron William are mutual persons.
GRAHAM, Andrew Aaron William are mutual persons.
TURNIER, Marc Alexander are mutual persons.
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Here’s a quick overview of ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED 👀 — a London based business that started in 2022.