Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Saco Group Holdings Limited
- Incorporated
- 23 January 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brookfield Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground FloorAxe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Director · Appointed 8 March 2022
American
Born October 1988 (38)
Corporate Secretary · Appointed 26 February 2018
Officer history (16 former)
21 May 2026
30 September 2025
30 September 2025
1 November 2023
1 November 2023
8 March 2022
8 March 2022
8 March 2022
30 November 2018
30 November 2018
17 October 2018
17 October 2018
26 February 2018
26 February 2018
26 February 2018
26 February 2018
21 September 2017
21 September 2017
21 September 2017
20 March 2015
20 March 2015
20 March 2015
20 March 2015
20 March 2015
6 March 2015
6 March 2015
22 April 2013
22 April 2013
22 April 2013
22 April 2013
22 April 2013
23 January 2013
23 January 2013
23 January 2013
23 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Former controllers (1)
6 April 2016
Ceased Ocm Luxembourg Serviced Apartment Holdings Sarl — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Register inspection address has been changed | |||
| 3 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 6 October 2025 | Appointment of a director |
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