# Sirius 2021 Limited

## Details

- **Company number:** [13356287](https://find-and-update.company-information.service.gov.uk/company/13356287)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 26 Apr 2021
- **Dissolved:** 4 Aug 2026
- **Registered office:** 33 SACKVILLE STREET, LONDON, W1S 3EB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [SAV Development Ltd](/group/3726) (31 companies)



## 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 |



## Owned by

Sirius 2021 Limited → [SAV Capital Holdco Limited](/company/13344034) → [SAV Capital Gp Limited](/company/13208256) → [SAV Development Ltd](/company/08950862)




## Directors' other companies

- [POTSCHISVILI, Vachtangk](/person/6575472) - director at [BPG Gracechurch Limited](/company/14261803)
- [POTSCHISVILI, Vachtangk](/person/6575472) - director at [Jupiter 33 Holdings Limited](/company/12176706)
- [POTSCHISVILI, Vachtangk](/person/6575472) - director at [Nebra Property 2022 Limited](/company/14126833)
- [TARLO, Alexander](/person/5455803) - director at [BPG Gracechurch Limited](/company/14261803)
- [TARLO, Alexander](/person/5455803) - director at [Jupiter 33 Holdings Limited](/company/12176706)
- [TARLO, Alexander](/person/5455803) - director at [Ludangel Ltd](/company/13183934)
- [TARLO, Alexander](/person/5455803) - director at [Nebra Property 2022 Limited](/company/14126833)
- [TARLO, Alexander](/person/5455803) - director at [SAV Investment Limited](/company/15946763)
- [TARLO, Alexander](/person/5455803) - director at [Galaxy 51 Limited](/company/13278151)
- [TARLO, Alexander](/person/5455803) - director at [SAV Notting Hill Holdco Limited](/company/16565732)



## Companies at the same address

- [BPG Gracechurch Central Holding Limited](/company/14793448) (14793448)
- [BPG Gracechurch Limited](/company/14261803) (14261803)
- [Chartwell 2023 Property Limited](/company/14726140) (14726140)
- [Galaxy 51 Holding Limited](/company/13274937) (13274937)
- [Galaxy 51 Limited](/company/13278151) (13278151)
- [Gracechurch Operations Limited](/company/16802318) (16802318)
- [GW UK Holdings Ltd](/company/16485591) (16485591)
- [Jupiter 33 Holdings Limited](/company/12176706) (12176706)
- [Jupiter 33 Limited](/company/11369321) (11369321)
- [Kepler 2024 Holdco Limited](/company/15674583) (15674583)