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Nom

Arcvelop LTD

Adresse
Flat 2
22 Pembroke Road
London
W8 6NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12216004 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arcvelop Holdings Ltd Status: Active Notified: 16/09/2024 Companies House Number: 14054301 Nature of Control
  • Ownership of shares - 75% or more
  • Turnier, Marc Alexander Status: Ceased Notified: 19/09/2019 Ceased: 15/09/2024 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Turnier, Marc Alexander London, England Status: Ceased Notified: 19/09/2019 Ceased: 16/09/2024 Date of Birth: 04/1990 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arcvelop Investments LTD Status: Active Notified: 21/12/2020 Companies House Number: 13091881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hook Green Development Limited Status: Active Notified: 23/01/2023 Companies House Number: 14609833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Anglesea Arms Development CO LTD Status: Ceased Notified: 06/08/2021 Ceased: 26/07/2022 Companies House Number: 13553271 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB North Street Development CO LTD Status: Ceased Notified: 27/07/2021 Ceased: 26/07/2022 Companies House Number: 13533452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors