Menna Overview
Here’s a quick overview of SAVILE ROW 1 LIMITED 👀 — a London based business that started in 2020.
SAVILE ROW 1 LIMITED
- Company statusactive
- Company No13097474
- Age5 years 11 months Incorporated 23 December 2020
- Officers2
Address
Second Floor, 19-20 Berners Street, London, W1T 3NW, England
SAVILE ROW 1 LIMITED is an active company incorporated on 23 December 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 21 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 21 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Small
11 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILIPPI, Stefano | director | Sep 1973 | 12 Nov 2024 |
| MECHURA, Pavel | director | Nov 1976 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnf Real Estate Limited | 18 Sept 2026 | |
| Cpi Property Group | 23 Dec 2020 |
Related Companies
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FILIPPI, Stefano, MECHURA, Pavel are mutual persons.
FILIPPI, Stefano, MECHURA, Pavel, NEMECEK, Martin are mutual persons.
FILIPPI, Stefano, MECHURA, Pavel, NEMECEK, Martin are mutual persons.
FILIPPI, Stefano, MECHURA, Pavel are mutual persons.
FILIPPI, Stefano, MECHURA, Pavel are mutual persons.
FILIPPI, Stefano, MECHURA, Pavel, NEMECEK, Martin are mutual persons.
NEMECEK, Martin are mutual persons.
BUXMEAD MANAGEMENT COMPANY LIMITED
MECHURA, Pavel are mutual persons.
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Here’s a quick overview of SAVILE ROW 1 LIMITED 👀 — a London based business that started in 2020.