Arcvelop Investor Group South Holdings Limited
- Company number
- 13954976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- A&V Property Consultants Limited (50 companies)
Registered office
Previous names
- Arcvelop Investor Group Ltd (until 10 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Grahame George | Director | 17 Oct 2025 | |
| GRAHAM, Andrew Aaron William | Director | 15 Jun 2022 | |
| CLAY, Michael Anthony | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcvelop Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2025 | |
| Gemini Uk Holdings Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Jun 2022 | |
| Clay Properties Group Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
4 Mar 2022 | |
| Mr Grahame George Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2025 | 15 Dec 2025 |
| Arcvelop Holdings Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
15 Jun 2022 | 14 Oct 2025 |
| Arcvelop Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | 15 Jun 2022 |
| Fourth Floor Media Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | 15 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £541,604 | £245 | - |
| 31 Mar 2024 | £562,039 | £1,472 | - |
| 31 Mar 2023 Dormant | £100 | £100 | 3 |
Connections
Owned by
Arcvelop Investor Group South Holdings Limited → Arcvelop Holdings Ltd
Controls
- AIG Albion Place (Land) Limited (15936294)
- AIG Albion Place Limited (14871231)
- Albion Residences 2 Limited (17453348)
- Albion Residences Limited (17013839)
- Hibernia Street Ltd (14006378)
Directors’ other companies
- BIRCHALL, Grahame George - Director at 1 St Martin's Road Rtm Company Limited
- CLAY, Michael Anthony - Director at AIG Albion Place (Land) Limited
- CLAY, Michael Anthony - Director at Aign Milton Ltd
- CLAY, Michael Anthony - Director at Aign Egerton Ltd
- GRAHAM, Andrew Aaron William - Director at Fourth Floor Media Ltd
- GRAHAM, Andrew Aaron William - Director at AIG Albion Place Limited
- GRAHAM, Andrew Aaron William - Director at Recap 2 Limited
- GRAHAM, Andrew Aaron William - Director at Fourth Floor Consultancy Ltd
- GRAHAM, Andrew Aaron William - Director at Albion Residences Limited
- GRAHAM, Andrew Aaron William - Director at Arcvelop Investor Group North Limited
Registered address
761 companies are registered at this address - likely a registration agent.