OpenCompanies

BPG Gracechurch Central Holding Limited

Company number
14793448
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
SAV Development Ltd (31 companies)

Registered office

33 Sackville Street
London
W1S 3EB

Control

NameNature of controlNotifiedCeased
Sav Development Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Apr 2023 3 Jul 2023
Birmingham Properties Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Apr 2023 3 Jul 2023
Sav Capital Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023 9 Nov 2023
Sav Capital Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2023

Accounts

Year ended Employees
31 Mar 2025 Dormant 3
31 Mar 2024 Dormant 3

Connections

Owned by

BPG Gracechurch Central Holding Limited → SAV Capital Gp Limited → SAV Development Ltd

Controls

Companies at the same address

Data