Introduction
Watch Company
S
SAV INVESTMENT LIMITED
SAV INVESTMENT LIMITED is an active company incorporated on 10 September 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAV INVESTMENT LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15946763
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street London SW1Y 6BN England
From: 10 September 2024To: 14 August 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTSCHISVILI, Vachtangk
ActiveSackville Street, LondonW1S 3EB
Born October 1989
Director
Appointed 10 Sept 2024
POTSCHISVILI, Vachtangk
Sackville Street, LondonW1S 3EB
Born October 1989
Director
10 Sept 2024
Active
TARLO, Alexander
ActiveSackville Street, LondonW1S 3EB
Born July 1987
Director
Appointed 10 Sept 2024
TARLO, Alexander
Sackville Street, LondonW1S 3EB
Born July 1987
Director
10 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sav Investment I Limited
ActiveSackville Street, LondonW1S 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Sav Investment I Limited
Sackville Street, LondonW1S 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Sav Capital Im Limited
CeasedDuke Street, LondonSW1Y 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ceased 12 Sept 2024
Sav Capital Im Limited
Duke Street, LondonSW1Y 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Ceased 12 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024