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Nom

Arcvelop Holdings LTD
Adresse
22 Pembroke Villas
London
W8 6NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14054301 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Turnier, Marc Alexander Status: Active Notified: 19/04/2022 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: Active Notified: 19/04/2022 Date of Birth: 04/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Anglesea Arms Development CO LTD Status: Active Notified: 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 Arcvelop Investor Group East Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458401 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Arcvelop Investor Group LTD Status: Active Notified: 15/06/2022 Companies House Number: 13954976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Arcvelop Investor Group North Holdings Limited Status: Active Notified: 19/04/2023 Companies House Number: 14813604 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Chapel Place LTD Status: Active Notified: 15/05/2024 Companies House Number: 15721766 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 Faversham Villas LTD Status: Active Notified: 15/06/2022 Companies House Number: 13288297 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: Active Notified: 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
    •
    gb-flag GB Faversham Villas Studio Limited Status: Ceased Notified: 08/02/2023 Ceased: 10/05/2023 Companies House Number: 14512460 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
    •