Menna Overview
Here’s a quick overview of BPG GRACECHURCH CENTRAL HOLDING LIMITED 👀 — a London based business that started in 2023.
BPG GRACECHURCH CENTRAL HOLDING LIMITED
- Company statusactive
- Company No14793448
- Age3 years 7 months Incorporated 11 April 2023
- Officers3
Address
33 Sackville Street, London, W1S 3EB, England
BPG GRACECHURCH CENTRAL HOLDING LIMITED is an active company incorporated on 11 April 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Dormant
11 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Incorporation Company
3 Years Ago on 11 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTSCHISVILI, Vachtangk | director | Oct 1989 | 11 Apr 2023 |
| SOUTHALL, John Marcel Peter | director | Apr 1979 | 11 Apr 2023 |
| TARLO, Alexander | director | Jul 1987 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sav Capital Gp Limited | 09 Nov 2023 | |
| Sav Capital Holdco Limited | 03 Jul 2023 | |
| Sav Development Ltd | 11 Apr 2023 | |
| Birmingham Properties Group Limited | 11 Apr 2023 |
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POTSCHISVILI, Vachtangk, SOUTHALL, John Marcel Peter, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander are mutual persons.
SAV HOLDCO 2024 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
CHARTWELL 2023 PROPERTY LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
NEBRA PROPERTY 2022 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
NEBRA HOLDINGS 2022 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
ARI INVESTMENT MANAGEMENT LIMITED
SOUTHALL, John Marcel Peter are mutual persons.
35WR LIMITED
SOUTHALL, John Marcel Peter are mutual persons.
GRACECHURCH OPERATIONS LIMITED
TARLO, Alexander are mutual persons.
GW UK HOLDINGS LTD
TARLO, Alexander are mutual persons.
SAV DEVELOPMENT SACKVILLE LIMITED
TARLO, Alexander are mutual persons.
SAV NOTTING HILL HOLDCO LIMITED
TARLO, Alexander are mutual persons.
SOLAR PROPERTY 2832 LTD
TARLO, Alexander are mutual persons.
SOLAR HOLDING 2832 LTD
TARLO, Alexander are mutual persons.
SAV INVESTMENT II LIMITED
TARLO, Alexander are mutual persons.
KEPLER 2024 HOLDCO LIMITED
TARLO, Alexander are mutual persons.
KEPLER 2024 LIMITED
TARLO, Alexander are mutual persons.
MARS 2021 HOLDCO LIMITED
TARLO, Alexander are mutual persons.
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Here’s a quick overview of BPG GRACECHURCH CENTRAL HOLDING LIMITED 👀 — a London based business that started in 2023.