Arcvelop Investor Group Ltd READING


Arcvelop Investor Group Ltd is a private limited company located at Property Accounts Limited, 59 Castle Street, Reading RG1 7SN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-03-04, this 2-year-old company is run by 3 directors.
Director Andrew G., appointed on 15 June 2022. Director Michael C., appointed on 15 June 2022. Director Marc T., appointed on 04 March 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01.

Arcvelop Investor Group Ltd Address / Contact

Office Address Property Accounts Limited
Office Address2 59 Castle Street
Town Reading
Post code RG1 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13954976
Date of Incorporation Fri, 4th Mar 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (147 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Andrew G.

Position: Director

Appointed: 15 June 2022

Michael C.

Position: Director

Appointed: 15 June 2022

Marc T.

Position: Director

Appointed: 04 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Gemini Uk Holdings Ltd from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arcvelop Holdings Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Clay Properties Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gemini Uk Holdings Ltd

21 Greystones Grange Road, Sheffield, S11 7JH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14022735
Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Arcvelop Holdings Ltd

22 Pembroke Road, London, W8 6NT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14054301
Notified on 15 June 2022
Nature of control: 25-50% shares

Clay Properties Group Limited

59 Castle Street, Reading, RG1 7SN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105823
Notified on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arcvelop Ltd

22 Pembroke Villas, Kensington, London, W8 6NT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12909711
Notified on 4 March 2022
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fourth Floor Media Ltd

21 Greystones Grange Road, Sheffield, S11 7JH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08562113
Notified on 4 March 2022
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 167-169 Great Portland Street, 5th Floor London W1W 5PF. Change occurred on 2024-02-23. Company's previous address: Property Accounts Limited 59 Castle Street Reading RG1 7SN.
filed on: 23rd, February 2024
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