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Saco Group Holdings Limited

08372228

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, BRISTOL, BS8 1SB
Incorporated 23/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 26/02/2018

Ms. Lauren Mariko Young

director · Since 08/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Alastair Bernhard Thomann

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITION

Created 12/01/2024Registered 29/01/2024
Charge
outstanding

RBC EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT.

Created 15/03/2023Registered 22/03/2023
Charge
outstanding

RBC EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 12/03/2018Registered 20/03/2018
Charge
outstanding

RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS TRUSTEE

Created 26/02/2018Registered 09/03/2018
Charge
outstanding

RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS SECURIT

Created 26/02/2018Registered 09/03/2018
Charge
outstanding

RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BFAS TRUSTEE

Created 26/02/2018Registered 09/03/2018
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 16/03/2018
Charge
satisfied

HSBC BANK PLC

Created 06/03/2015Registered 12/03/2015Satisfied 18/08/2015
Charge
satisfied

S.G.H.NOMINEES LIMITED

Created 11/12/2014Registered 15/12/2014Satisfied 15/01/2018
Charge
satisfied

S.G.H NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2013Registered 31/05/2013Satisfied 15/01/2018
Charge
satisfied

S.G.H. NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/04/2013Registered 26/04/2013Satisfied 03/08/2016
Charge
satisfied

HSBC BANK PLC

Created 22/04/2013Registered 24/04/2013Satisfied 18/08/2015
Charge
satisfied

HSBC BANK PLC

Created 22/04/2013Registered 24/04/2013Satisfied 13/02/2018
Charge
satisfied

HSBC BANK PLC

Created 22/04/2013Registered 24/04/2013Satisfied 18/08/2015