Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
BPG Gracechurch Limited
- Incorporated
- 28 July 2022 (4 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Sackville StreetLondonW1S 3EB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born October 1989 (37)
Director · Appointed 3 July 2023
British
Born July 1987 (39)
Director · Appointed 28 July 2022
English
Born April 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14793448
Former controllers (1)
3 July 2023
Ceased Birmingham Properties Group Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 Central Holding Limited Owns 75–100% of shares
BPG Gracechurch Limited This company 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
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 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 July 2025 · total exemption full accounts
- Net Assets
- £2,677,431
- Cash
- £287,580
- Profit
- £701,775
- Employees
- 3
- Debt Ratio
- 90%
- Current Ratio
- 0.3x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,805,854 | £20,451,012 | |
| Current Assets | £4,087,012 | £5,821,544 | £100 |
| Cash | £287,580 | £2,737,283 | |
| Creditors (< 1 year) | £14,297,102 | £14,386,459 | |
| Creditors (> 1 year) | £9,918,333 | £9,871,667 | |
| Net Current Assets | (£10,210,090) | (£8,564,915) | |
| Net Assets | £2,677,431 | £2,014,430 | £100 |
| Shareholder Funds | £2,677,431 | £2,014,430 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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