Arcvelop Investor Group South Holdings Limited

Active13954976 Private limited company
Incorporated
4 March 2022 (4 years)
Previously known as
Arcvelop Investor Group Ltd (until 10 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 14054301
Corporate entity · Notified 15 June 2022
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 14022735
Corporate entity · Notified 4 March 2022
Has significant influence or control
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 12105823
Former controllers (4)
15 December 2025
Ceased Grahame George Birchall — Owns 25–50% of shares
14 October 2025
Ceased Arcvelop Holdings Ltd — Owns 25–50% of shares
15 June 2022
Ceased Arcvelop Ltd — Owns 25–50% of shares
15 June 2022
Ceased Fourth Floor Media Ltd — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Arcvelop Architecture Ltd Owns 75–100% of shares
Arcvelop Investor Group East Holdings Limited Has significant influence or control
Arcvelop Investor Group East Limited Owns 75–100% of shares
Arcvelop Investor Group North Holdings Limited Has significant influence or control
Arcvelop Investor Group North Limited Owns 75–100% of shares
Aign Egerton Ltd Owns 75–100% of shares
Aign Milton Ltd Owns 75–100% of shares
Arcvelop Investor Group South Holdings Limited This company Owns 25–50% of shares
Aig Albion Place (Land) Limited Owns 75–100% of shares
Aig Albion Place Limited Owns 75–100% of shares
Albion Residences 2 Limited Owns 75–100% of shares
Albion Residences Limited Owns 75–100% of shares
Hibernia Street Ltd Owns 75–100% of shares
Faversham Villas Ltd Owns 25–50% of shares
Faversham Villas Studio Limited Owns 75–100% of shares
North Street Development Co Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£541,604
Cash
£245
Debt Ratio
85%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £100 £562,039 £541,604
Balance sheet detail
202520242023
Fixed Assets£3,155,000£3,155,000
Current Assets£441,745£2,471£100
Debtors£441,500£999
Cash£245£1,472£100
Creditors (> 1 year)£2,468,204£2,358,204
Net Current Assets£81,277(£2,084)£100
Net Assets£541,604£562,039£100

Filings

Filing history not loaded yet. See it on Companies House

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