The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Filippi, Stefano
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    40 Rue De La Vallee, L-2661 Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SAVILE ROW 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
56,000,000 GBP2023-12-31
56,000,000 GBP2022-12-31
Fixed Assets
56,000,000 GBP2023-12-31
56,000,000 GBP2022-12-31
Debtors
Current
392 GBP2023-12-31
661 GBP2022-12-31
Cash at bank and in hand
293,199 GBP2023-12-31
241,991 GBP2022-12-31
Current Assets
293,591 GBP2023-12-31
242,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,819,526 GBP2023-12-31
-7,139,390 GBP2022-12-31
Net Current Assets/Liabilities
-6,525,935 GBP2023-12-31
-6,896,738 GBP2022-12-31
Total Assets Less Current Liabilities
49,474,065 GBP2023-12-31
49,103,262 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-67,738,235 GBP2023-12-31
-62,391,210 GBP2022-12-31
Net Assets/Liabilities
-18,264,170 GBP2023-12-31
-13,287,948 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-9,930,290 GBP2023-12-31
-6,380,857 GBP2022-12-31
-3,140,477 GBP2022-01-01
Equity
-18,264,170 GBP2023-12-31
-13,287,948 GBP2022-12-31
-7,258,242 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,976,222 GBP2023-01-01 ~ 2023-12-31
-6,029,706 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,976,222 GBP2023-01-01 ~ 2023-12-31
-6,029,706 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
391 GBP2023-12-31
660 GBP2022-12-31
Trade Creditors/Trade Payables
Current
249,398 GBP2023-12-31
758,495 GBP2022-12-31
Amounts owed to group undertakings
Current
6,510,736 GBP2023-12-31
6,295,736 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
59,392 GBP2023-12-31
85,159 GBP2022-12-31
Creditors
Current
6,819,526 GBP2023-12-31
7,139,390 GBP2022-12-31
Amounts owed to group undertakings
Non-current
58,596,623 GBP2023-12-31
56,661,623 GBP2022-12-31
Creditors
Non-current
67,738,235 GBP2023-12-31
62,391,210 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • SAVILE ROW 1 LIMITED
    Info
    Registered number 13097474
    Second Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.