Saco Group Holdings Limited
08372228
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
secretary · Since 26/02/2018
director · Since 08/03/2022
SENIOR VICE PRESIDENT
AMERICAN · UNITED KINGDOM · Age 37
Also on 14 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 18 other boards
Former
director · Resigned 23/01/2013
director · Resigned 22/04/2013
director · Resigned 06/03/2015
director · Resigned 06/03/2015
director · Resigned 20/03/2015
director · Resigned 20/03/2015
director · Resigned 21/09/2017
director · Resigned 21/09/2017
director · Resigned 26/02/2018
director · Resigned 26/02/2018
director · Resigned 17/10/2018
director · Resigned 30/11/2018
director · Resigned 08/03/2022
director · Resigned 01/11/2023
director · Resigned 30/09/2025
director · Resigned 21/05/2026
Persons with Significant Control
Brookfield Corporation
Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Ministry Of Government Services · Public Listed Company
Notified 26/02/2018
Former PSCs
Ocm Luxembourg Serviced Apartment Holdings Sarl
Ceased 06/04/2016
Charges6 outstanding
RBC EUROPE LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITION
RBC EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT.
RBC EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS SECURIT
RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS TRUSTEE
RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BFAS TRUSTEE
Change History
Active
Private Limited Company
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
BRISTOL