# Arcvelop Investor Group South Holdings Limited

## Details

- **Company number:** [13954976](https://find-and-update.company-information.service.gov.uk/company/13954976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2022
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [A&V Property Consultants Limited](/group/5517) (48 companies)


## Previous names

- Arcvelop Investor Group Ltd (until 10 Jun 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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, 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £541,604 | £245 | - |
| 31 Mar 2024 | £562,039 | £1,472 | - |
| 31 Mar 2023 | £100 | £100 | 3 |



## Owned by

Arcvelop Investor Group South Holdings Limited → [Arcvelop Holdings Ltd](/company/14054301)



## Controls

- [AIG Albion Place (Land) Limited](/company/15936294) (15936294)
- [AIG Albion Place Limited](/company/14871231) (14871231)
- [Albion Residences 2 Limited](/company/17453348) (17453348)
- [Albion Residences Limited](/company/17013839) (17013839)
- [Hibernia Street Ltd](/company/14006378) (14006378)




## Registered address

684 companies are registered at this address - likely a registration agent.