BPG Gracechurch Limited
- Company number
- 14261803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2022
- Nature of business
- Development of building projects
- Corporate group
- SAV Development Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTSCHISVILI, Vachtangk | Director | 3 Jul 2023 | |
| TARLO, Alexander | Director | 3 Jul 2023 | |
| SOUTHALL, John Marcel Peter | Director | 28 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birmingham Properties Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2022 | 3 Jul 2023 |
| Bpg Gracechurch Central Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,677,431 | £287,580 | 3 |
| 31 Jul 2024 | £2,014,430 | £2,737,283 | 4 |
| 31 Jul 2023 Dormant | £100 | - | 4 |
Connections
Owned by
BPG Gracechurch Limited → BPG Gracechurch Central Holding Limited → SAV Capital Gp Limited → SAV Development Ltd
Directors’ other companies
- POTSCHISVILI, Vachtangk - Director at Sirius 2021 Limited
- POTSCHISVILI, Vachtangk - Director at Jupiter 33 Holdings Limited
- TARLO, Alexander - Director at Sirius 2021 Limited
- TARLO, Alexander - Director at SAV Development Sackville Limited
- TARLO, Alexander - Director at Ludangel Ltd
- TARLO, Alexander - Director at Jupiter 33 Holdings Limited
- TARLO, Alexander - Director at Galaxy 51 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)
- 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)
- Kepler 2024 Limited (15676175)