Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
A.R. & V.Investments Limited
- Incorporated
- 10 July 1959 (67 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 91
- Outstanding
- 50
- Part satisfied
- 0
- Satisfied
- 41
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2018
British
Born August 1985 (41)
Director · Appointed 28 February 2018
British
Born December 1990 (35)
Director · Appointed 28 February 2018
British
Born June 1987 (39)
Director · Appointed 28 February 2018
British
Born January 1994 (32)
Director
British
Born January 1947 (79)
Director
British
Born March 1949 (77)
Secretary
British
Officer history (2 former)
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
11 January 2015
28 November 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 6
Companies where A.R. & V.Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 November 2023
29 November 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A.R. & V.Investments Limited This company
A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 14 August 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 August 2026 | Registration of a charge | |||
| 14 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 January 2026 | Appointment of a director |
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