OpenCompanies

Savile Row 1 Limited

Company number
13097474
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
BNF Real Estate Limited (5 companies)

Registered office

25 Hanover Square
London
W1S 1JF

Officers

NameRoleAppointedResigned
FIRST BOARD LIMITED Corporate-Director 5 Oct 2026
FALLOWS, Nicholas James Director 18 Sep 2026
OPP, Colin Stuart Director 18 Sep 2026
WARD, Douglas Kenneth Director 18 Sep 2026 5 Oct 2026
FILIPPI, Stefano Director 12 Nov 2024 18 Sep 2026
MECHURA, Pavel Director 12 Nov 2024 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Bnf Real Estate Limited Ownership Of Shares 75 To 100 Percent 18 Sep 2026
Cpi Property Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020 18 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,617,429 £250,895 2
31 Dec 2024 - - -
31 Dec 2023 -£18,264,170 £293,199 1
31 Dec 2022 -£13,287,948 £241,991 1
31 Dec 2021 -£7,258,242 £14,806 1

Connections

Owned by

Savile Row 1 Limited → BNF Real Estate Limited

Directors’ other companies

Companies at the same address

Data