Arcvelop Holdings LTD
Company 14054301 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Grahame George Birchall Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Marc Alexander Turnier Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 6Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 1 ST Martin's Road RTM Company Limited 1 shared director
- Beth-EL Industries (UK) LTD 1 shared director
- Launch Properties LTD 1 shared director
- Arcvelop Investor Group South Holdings Limited 1 shared director
- Hibernia Street LTD 1 shared director
- Arcvelop Investor Group East Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14054301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2022 |
| Address | 45 CHERITON AVENUE, ILFORD, IG5 0QL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grahame George Birchall
75-100% shares · notified 2025-11-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Faversham Villas LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15 - Anglesea Arms Development CO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-26 - North Street Development CO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-26 - 14609833
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-23 - Arcvelop Investor Group North Holdings Limited
significant influence · notified 2023-04-19 - 15721766
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Arcvelop Architecture LTD
75-100% shares · notified 2024-08-12 - Arcvelop Investor Group South Holdings Limited
25-50% shares, 25-50% voting · notified 2025-12-15 - Arcvelop Investor Group East Holdings Limited
significant influence · notified 2025-12-15 - Arcvelop Investments LTD ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Arcvelop Investor Group South Holdings Limited ceased 2025-10-14
25-50% shares, 25-50% shares (firm) · notified 2022-06-15 - Arcvelop Investor Group East Holdings Limited ceased 2025-04-29
significant influence · notified 2022-11-02 - Faversham Villas Studio Limited ceased 2023-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-08 - Arcvelop LTD ceased 2025-07-10
75-100% shares · notified 2024-09-16 - Arcvelop X LTD ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-16 - Chapel Place Developments LTD ceased 2025-07-10
75-100% shares · notified 2025-02-07
Officers (2)
- Grahame George Birchall Director · appointed 2025
Show 1 former officer
- Marc Alexander Turnier Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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