Company · London
SAV Holdco 2024 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/03/2024
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SAV Capital GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Group
- SAV Holdco 2024 Limited
is controlled by SAV Capital GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 · source: Companies House PSC register - SAV Capital GP Limited
is controlled by SAV Development LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - SAV Development LTD
is controlled by Vachtangk Potschisvili
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vachtangk Potschisvili.
37 other companies in this group
- Mars 99 Limited
- Mars 2021 Holdco Limited
- SAV Operations Limited
- Pulsar Property 2022 Limited
- Solar Property 2832 LTD
- Jupiter 33 Holdings Limited
- SAV Capital GP Limited
- 13356287
- 10487217
- Pulsar Holdings 2022 Limited
- 14795465
- 13120888
- Gracechurch Operations Limited
- SAV Capital Holdco Limited
- Mars 2021 LTD
- SAV Capital IM Limited
- 13735230
- SAV Development LTD
- Nebra Holdings 2022 Limited
- 13329003
- SAV Investment II Limited
- 11894616
- Solar Holding 2832 LTD
- BPG Gracechurch Limited
- SAV Investment I Limited
- Chartwell 2023 Property Limited
- SAV Development Sackville Limited
- Kepler 2024 Limited
- 12999978
- 13128984
- SAV Notting Hill Holdco Limited
- Jupiter 33 Limited
- BPG Gracechurch Central Holding Limited
- Nebra Property 2022 Limited
- SAV Investment Limited
- Kepler 2024 Holdco Limited
- SAV Greenwich LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Vachtangk Potschisvili Director · appointed 2024
- Alexander Tarlo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Vachtangk Potschisvili Director · appointed 2024
- Alexander Tarlo Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15540828
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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