Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Savile Row 1 Limited
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- First Board Limited
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Officers 3 active
Officer details are public data from the Companies House register.
First Board Limited
Corporate Director · Appointed 5 October 2026
Director · Appointed 18 September 2026
British
Born December 1967 (58)
Director · Appointed 18 September 2026
British
Born December 1993 (32)
Officer history (4 former)
5 October 2026
Appointed First Board Limited as Corporate Director
5 October 2026
Resigned Ward, Douglas Kenneth as Director
18 September 2026
18 September 2026
18 September 2026
Appointed Ward, Douglas Kenneth as Director
18 September 2026
18 September 2026
12 November 2024
12 November 2024
12 November 2024
23 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16854066
Former controllers (1)
18 September 2026
Ceased Cpi Property Group — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Goldview Limited Owns more than 25% of shares
Mallview (BNF) Limited Owns more than 25% of shares
Savile Row 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,264,170)
- Cash
- £293,199
- Profit
- (£4,976,222)
- Employees
- 1
- Debt Ratio
- 132%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £56,000,000 | £56,000,000 | £56,000,000 |
| Current Assets | £293,591 | £242,652 | £177,739 |
| Cash | £293,199 | £241,991 | £14,806 |
| Creditors (< 1 year) | £6,819,526 | £7,139,390 | £6,314,214 |
| Creditors (> 1 year) | £67,738,235 | £62,391,210 | £57,121,767 |
| Net Current Assets | (£6,525,935) | (£6,896,738) | (£6,136,475) |
| Net Assets | (£18,264,170) | (£13,287,948) | (£7,258,242) |
| Shareholder Funds | (£18,264,170) | (£13,287,948) | (£7,258,242) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2025 | Registered office address changed | |||
| 9 April 2025 | Registered office address changed | |||
| 29 January 2021 | Registered office address changed |
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