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Companies/08372228

Saco Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-26 · No cessation recorded

Source record 202670192
Show 1 ceased record
Ocm Luxembourg Serviced Apartment Holdings SarlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210126843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AT
Alastair ThomannCurrent director
Appointed 2025-09-30 · 1 yr · Director
+18 others
LY
Lauren YoungCurrent director
Appointed 2022-03-08 · 4 yrs · Senior Vice President
+19 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2018-02-26 · 8 yrs
+782 others
Show 16 historical appointments
MP
Maddalena PadrinResigned director
Resigned 2023-11-01 · 2 yrs · Director
DC
Daniel Carre BishopResigned director
Resigned 2022-03-08 · 3 yrs · Chief Financial Officer
SM
Stephen MccallResigned director
Resigned 2018-11-30 · 4 yrs · Ceo
LB
Laura BrinkmannResigned director
Resigned 2018-10-17 · 3 yrs · Vice President
LO
Lauren OkadaResigned director
Resigned 2018-02-26 · Vp, Strategic Initiatives
SH
Stephen HantonResigned director
Resigned 2017-09-21 · 1 yr · Ceo Commercial
JB
Justin BickleResigned director
Resigned 2015-03-20 · 2 yrs · Solicitor
PV
Pablo Velez CalvoResigned director
Resigned 2015-03-20 · 2 yrs · Senior Vice President
NK
Nael KhatounResigned director
Resigned 2015-03-20 · 2 yrs · Investment Professional
RH
Ronald HarrisResigned director
Resigned 2013-04-22 · 1 yr · Director
DF
David FreedResigned director
Resigned 2013-04-22 · 1 yr · Director
PD
Peter DeeleyResigned director
Resigned 2013-04-22 · 1 yr · Director
LF
Lesley FreedResigned director
Resigned 2013-04-22 · 4 yrs · Director
NB
Nigel BergerResigned director
Resigned 2013-01-23 · 2 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2013-01-23 · Consultant
SA
Stephen AltmanResigned director
Resigned 2013-01-23 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active