Company Profile
live
MediumBpg Gracechurch Central Holding Limited
14793448•Private Limited With Share Capital
33 Sackville Street, London, W1S3EB
Get Full Access
Incorporated
11/04/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bpg Gracechurch Central Holding Limited (14793448) is a private limited with share capital incorporated on 11/04/2023 (3 years old) and registered in london, W1S3EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/04/2023
W1S3EB
Financial Overview
Total Assets
£12.50M
Liabilities
£12.50M
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
20
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Incorporation Company
Category:Incorporation
Date:11-04-2023
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
33 Sackville Street, London, W1S3EBRegistered
6 Duke Street, London, SW1Y6BN
Related Companies
10
sav holdco 2024 limited
live
gracechurch operations limitedlive
sav investment limitedlive
sav greenwich ltdlive
sav operations limitedlive
bpg commercial limitedlive
property and general (developments) limitedlive
solar property 2832 ltdlive
cityharbour management company limitedlive
sav capital holdco limitedlive
Contact
33 Sackville Street, London, W1S3EB