ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BPG Gracechurch Limited

BPG Gracechurch Limited is an active company incorporated on 28 July 2022 with the registered office located in London, Greater London. BPG Gracechurch Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14261803
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
33 Sackville Street
London
W1S 3EB
England
Address changed on 14 Aug 2025 (1 month ago)
Previous address was 6 Duke Street London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1987
BPG Gracechurch Central Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BPG Gracechurch Central Holding Limited
John Marcel Peter Southall, Vachtangk Potschisvili, and 1 more are mutual people.
Active
Sav Development Ltd
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Sav Greenwich Ltd
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Mars 99 Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Jupiter 33 Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Jupiter 33 Holdings Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Sav Capital GP Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Sav Capital Im Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £2.74M (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£26.27M
Increased by £26.27M (+26272900%)
Total Liabilities
-£24.26M
Increased by £24.26M (%)
Net Assets
£2.02M
Increased by £2.01M (+2014900%)
Debt Ratio (%)
92%
Increased by 92.33% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Aug 2025
Mr Alexander Tarlo Details Changed
1 Month Ago on 1 Aug 2025
Mr John Marcel Peter Southall Details Changed
1 Month Ago on 1 Aug 2025
Mr Vachtangk Potschisvili Details Changed
1 Month Ago on 1 Aug 2025
Bpg Gracechurch Central Holding Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Extended
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Accounting Period Shortened
1 Year Ago on 19 Aug 2024
Get Credit Report
Discover BPG Gracechurch Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr John Marcel Peter Southall on 1 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Alexander Tarlo on 1 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Bpg Gracechurch Central Holding Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Vachtangk Potschisvili on 1 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 30 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 19 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year