Aparthotel Cannon Street Limited

Active09175058 Private limited company
Incorporated
14 August 2014 (12 years)
Previously known as
Saco Cannon Street Limited (until 11 November 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Ground Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 May 2026
Resigned Padrin, Maddalena as Director
30 September 2025
30 September 2025
Appointed Thomann, Alastair Bernhard as Director
1 November 2023
Appointed Padrin, Maddalena as Director
1 November 2023
Resigned Mccall, Stephen James, Mr. as Director
8 March 2022
Resigned Brinkmann, Laura Birte as Director
8 March 2022
Appointed Young, Lauren Mariko, Ms. as Director
8 March 2022
Appointed Carre-Bishop, Daniel Robin James as Director
30 November 2018
Resigned Hanton, Stephen Anthony as Director
30 November 2018
Appointed Mccall, Stephen James, Mr. as Director
17 October 2018
Resigned Okada, Lauren Mariko as Director
17 October 2018
Appointed Brinkmann, Laura Birte as Director
26 February 2018
Resigned Velez Calvo, Pablo as Director
26 February 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
26 February 2018
Resigned Khatoun, Nael as Director
26 February 2018
Appointed Okada, Lauren Mariko as Director
21 September 2017
Appointed Hanton, Stephen Anthony as Director
21 September 2017
Resigned Bickle, Justin Andrew as Director
21 September 2017
Resigned Freed, Lesley Ann as Director
6 March 2015
Appointed Bickle, Justin Andrew as Director
6 March 2015
Appointed Khatoun, Nael as Director
6 March 2015
Appointed Velez Calvo, Pablo as Director
6 March 2015
Resigned Freed, David Maxwell as Director
14 August 2014
Appointed Freed, David Maxwell as Director
14 August 2014
Appointed Freed, Lesley Ann as Director

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)
26 February 2018
Ceased Saco Group Holdings Ltd — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
23 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates2 February 2026
3 February 2026Director's details changed
Show all 88 filings

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