Sirius 2021 Limited
- Company number
- 13356287
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 26 Apr 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis - Corporate group
- SAV Development Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMANOV, Mikis | Director | 26 Apr 2021 | 21 Nov 2022 |
| POTSCHISVILI, Vachtangk | Director | 26 Apr 2021 | |
| TARLO, Alexander | Director | 26 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sav Capital Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,561,624 | £3,824 | 3 |
| 31 Mar 2023 | £1,580,332 | £226,838 | 3 |
| 31 Mar 2022 | £4,447,799 | £323,475 | 3 |
Connections
Owned by
Sirius 2021 Limited → SAV Capital Holdco Limited → SAV Capital Gp Limited → SAV Development Ltd
Directors’ other companies
- POTSCHISVILI, Vachtangk - Director at BPG Gracechurch Limited
- POTSCHISVILI, Vachtangk - Director at Jupiter 33 Holdings Limited
- TARLO, Alexander - Director at SAV Development Sackville Limited
- TARLO, Alexander - Director at BPG Gracechurch Limited
- TARLO, Alexander - Director at Ludangel Ltd
- TARLO, Alexander - Director at Jupiter 33 Holdings Limited
- TARLO, Alexander - Director at SAV Investment Limited
- TARLO, Alexander - Director at SAV Notting Hill Holdco Limited
Companies at the same address
- BPG Gracechurch Central Holding Limited (14793448)
- BPG Gracechurch Limited (14261803)
- Chartwell 2023 Property Limited (14726140)
- Galaxy 51 Holding Limited (13274937)
- Galaxy 51 Limited (13278151)
- Gracechurch Operations Limited (16802318)
- GW UK Holdings Ltd (16485591)
- Jupiter 33 Holdings Limited (12176706)
- Jupiter 33 Limited (11369321)
- Kepler 2024 Holdco Limited (15674583)