Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
BPG Gracechurch Central Holding Limited
- Incorporated
- 11 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Sackville StreetLondonW1S 3EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 13208256
Former controllers (3)
9 November 2023
Ceased Sav Capital Holdco Limited — Owns 75–100% of shares
3 July 2023
Ceased Sav Development Ltd — Owns 50–75% of shares
3 July 2023
Ceased Birmingham Properties Group Limited — Owns 25–50% 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 This company 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
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 March 2025 · dormant accounts · dormant
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £200 | £200 |
| Current Assets | £12,500,000 | £13,404,831 |
| Creditors (< 1 year) | £12,500,200 | £13,405,031 |
| Net Current Assets | (£200) | (£200) |
Filings
Filing history not loaded yet. See it on Companies House
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