Sav Development Ltd

Active08950862 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Vachtangk Potschisvili
Alexander Tarlo
Accounts type
Total exemption full
Region
Greater London
Address
33 Sackville Street
London
W1S 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2015
British
Born July 1987 (39)
Director · Appointed 20 March 2014
British
Born October 1989 (37)
Officer history (1 former)
21 November 2022
Resigned Almanov, Mikis as Director
27 January 2015
Appointed Tarlo, Alexander as Director
27 January 2015
Appointed Almanov, Mikis as Director
20 March 2014
Appointed Potschisvili, Vachtangk as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Former controllers (2)
29 April 2024
Ceased Leyla Almanov — Owns 25–50% of shares
1 June 2023
Ceased Mikis Almanov — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Sav Development Ltd This company
Chartwell 2023 Property Limited Owns 75–100% of shares
Jupiter 33 Holdings Limited Owns 75–100% of shares
Jupiter 33 Limited Owns 75–100% of shares
Mars 99 Limited Owns 75–100% of shares
Redcliffe 5000 Holdco Limited Owns 75–100% of shares
Redcliffe 5000 Propco Limited Owns 75–100% of shares
Sav Capital GP Limited Owns 75–100% of shares
BPG Gracechurch Limited Owns 75–100% of shares
Gracechurch Operations Limited Owns 75–100% of shares
Nebra Holdings 2022 Limited Holds 75–100% of voting rights
Nebra Property 2022 Limited Owns 75–100% of shares
Sav Capital Holdco Limited Owns 75–100% of shares
Kepler 2024 Holdco Limited Owns 75–100% of shares
Sirius 2021 Limited Status not confirmedOwns 75–100% of shares
Solar Holding 2832 Ltd Owns 75–100% of shares
Sav Holdco 2024 Limited Owns 75–100% of shares
Sav Capital IM Limited Owns 75–100% of shares
Sav Greenwich Ltd Owns 25–50% of shares
Sav Holdings 2026 Ltd Owns 75–100% of shares
Sav Investment I Limited Owns 75–100% of shares
Mars 2021 Holdco Limited Holds 75–100% of voting rights
Mars 2021 Ltd Owns 75–100% of shares
Pulsar Holdings 2022 Limited Holds 75–100% of voting rights
Pulsar Property 2022 Limited Owns 75–100% of shares
Sav Investment II Limited Proposed for strike-offOwns 75–100% of shares
Sav Investment Limited Owns 75–100% of shares
Sav Notting Hill Holdco Limited Owns 75–100% of shares
Sav Operations Limited Owns 75–100% of shares
Solar Holding 45 Ltd Owns 75–100% of shares
Solar Property 45 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£207,884)
Cash
£235,560
Profit
(£71,224)
Employees
21
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £2,840,810 £1,921,389 £1,592,448 £4,810,237 £904,066 (£207,884)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,740,492£1,067,349£1,046,918£1,042,790£1,039,289£1,033,462
Current Assets£7,881,556£7,113,248£10,097,686£11,814,996£8,904,570£8,805,190
Cash£235,560£322,058£3,460,663£3,280,997£1,043,237£1,626,308
Creditors (< 1 year)£7,901,310£7,226,531£6,334,367£11,265,338£8,020,947£6,996,319
Creditors (> 1 year)£2,928,622£50,000
Net Current Assets(£19,754)(£113,283)£3,763,319£549,658£883,623£1,808,871
Net Assets(£207,884)£904,066£4,810,237£1,592,448£1,921,389£2,840,810
Shareholder Funds(£207,884)£904,066£4,810,237£1,592,448£1,921,389£2,840,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Registration of a charge
6 May 2026Satisfaction of a charge in full
10 April 2026Confirmation statement with updates9 April 2026
25 February 2026Purchase of own shares
25 February 2026Cancellation of shares
Show all recent filings

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