ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
13954976Buying and selling of own real estate
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom
Full company profile for ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED (13954976), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Mar 2022. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£245.00
Net Assets
£541.60k
Total Liabilities
£3.06M
Turnover
N/A
Employees
N/A
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clay, Michael Anthony | Director | British | England | 15 Jun 2022 | Active |
| Graham, Andrew Aaron William | Director | English | United Kingdom | 15 Jun 2022 | Active |
| Marc Alexander Turnier | Director | British | England | 4 Mar 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Arcvelop Holdings Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm
Arcvelop Holdings Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Clay Properties Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Gemini Uk Holdings Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Grahame George Birchall
Ceased 15 Dec 2025
Fourth Floor Media Ltd
Ceased 15 Jun 2022
Arcvelop Ltd
Ceased 15 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
21 Hibernia Street, Ramsgate, (CT11 8HP) THANET | Freehold | £1,900,000 | 12 Oct 2023 |
1 Carlton Avenue, Ramsgate (CT11 9BP) THANET | Freehold | £1,255,000 | 12 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 15 Dec 2025 | Persons With Significant Control | Arcvelop Holdings Ltd notified as a person with significant control | |
| 15 Dec 2025 | Persons With Significant Control | Cessation of Grahame Birchall as a person with significant control on 15 Dec 2025 | |
| 20 Oct 2025 | Persons With Significant Control | Change to Clay Properties Group Limited as a person with significant control on 17 Oct 2025 | |
| 20 Oct 2025 | Persons With Significant Control | Change to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025 |
Annual accounts made up to 31 Mar 2025
Arcvelop Holdings Ltd notified as a person with significant control
Cessation of Grahame Birchall as a person with significant control on 15 Dec 2025
Change to Clay Properties Group Limited as a person with significant control on 17 Oct 2025
Change to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 14 Jan 2026
Arcvelop Holdings Ltd notified as a person with significant control
6 months ago on 15 Dec 2025
Cessation of Grahame Birchall as a person with significant control on 15 Dec 2025
6 months ago on 15 Dec 2025
Change to Clay Properties Group Limited as a person with significant control on 17 Oct 2025
8 months ago on 20 Oct 2025
Change to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025
8 months ago on 20 Oct 2025