Acai Group Holdings Limited
Company 12642298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Caroline Hanouka Director · appointed 2020
- Alan Gabbay Director · appointed 2020
- Annette Jill Dalah Director · appointed 2020
- Gabbay, David Selim, Dr Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Caroline Hanouka Director · appointed 2020
- Alan Gabbay Director · appointed 2020
- Annette Jill Dalah Director · appointed 2020
- Gabbay, David Selim, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Caroline Hanouka Director · appointed 2020
- Alan Gabbay Director · appointed 2020
- Annette Jill Dalah Director · appointed 2020
- Gabbay, David Selim, Dr Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 83Construction 73Business services 30Finance 17Professional services 10Other services 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- City & ST James Property Holdings Limited 4 shared directors
- Fanfare Properties Limited 4 shared directors
- O & H Holdings NO.2 Limited 4 shared directors
- O&H Properties Limited 4 shared directors
- Harlow Business Park Management Limited 4 shared directors
- O&H Hampton Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12642298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2020 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acai Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Acai (Cavendish Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Sackville Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - 11209565
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (High Holborn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Argyll Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Harrow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (OLD Burlington Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Truro) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - 11209018
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Brompton Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Acai (Frith Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Acai (Dean Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Acai Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18 - Acai (London Bridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Acai Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Acai (Avenue Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Acai (Golden Square) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Acai (Bruton Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Acai (Coach & Horses) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Acai (51-52 Frith Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-05 - Frank (Bruton ST) Limited ceased 2024-07-26
25-50% shares, 25-50% voting · notified 2024-07-26
Officers (4)
- Caroline Hanouka Director · appointed 2020
- Alan Gabbay Director · appointed 2020
- Annette Jill Dalah Director · appointed 2020
- Gabbay, David Selim, Dr Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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