GIACOM (CLOUD) TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIACOM (CLOUD) TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (CLOUD) TOPCO LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (CLOUD) TOPCO LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (CLOUD) TOPCO LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SEATTLE TOPCO LIMITED (until 30/06/2023)
PROJECT SEATTLE TOPCO LIMITED (until 30/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2020-11-18 | CURRENT |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2020-11-18 | CURRENT |
SIMON BRAHAM | Dec 1975 | English | Director | 2018-04-28 UNTIL 2019-01-25 | RESIGNED |
MR JONATHAN FRANCIS CONNOR | Sep 1961 | British | Director | 2017-11-20 UNTIL 2019-06-05 | RESIGNED |
MR GRAHAM MARK GILBERT | Aug 1963 | British | Director | 2019-12-02 UNTIL 2020-11-18 | RESIGNED |
MR JONATHAN MARK GODBER | Sep 1973 | British | Director | 2020-01-20 UNTIL 2020-11-18 | RESIGNED |
MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2017-11-20 UNTIL 2019-12-02 | RESIGNED |
MS KELSEY BAYLEY | Aug 1993 | British | Director | 2019-01-25 UNTIL 2019-12-02 | RESIGNED |
ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2017-11-20 UNTIL 2020-11-18 | RESIGNED |
MR DAVID MANNING | Dec 1963 | Irish | Director | 2017-11-20 UNTIL 2020-11-18 | RESIGNED |
MR JOHN MARTIN | Jul 1980 | British | Director | 2017-11-20 UNTIL 2018-01-01 | RESIGNED |
MRS JENNIFER ELIZABETH MOORE | Aug 1979 | British | Director | 2020-01-20 UNTIL 2020-11-18 | RESIGNED |
MR ROBYN CHARLES SMITH | Jan 1992 | British | Director | 2019-12-02 UNTIL 2020-11-18 | RESIGNED |
MR JAMES TITMUSS | Jun 1975 | British | Director | 2017-11-07 UNTIL 2017-11-20 | RESIGNED |
MR MICHAEL DAVID WARDELL | Mar 1981 | British | Director | 2017-11-20 UNTIL 2023-05-31 | RESIGNED |
MR AZIZ UL-HAQ | Sep 1971 | British | Director | 2019-12-02 UNTIL 2020-11-18 | RESIGNED |
MR STEVEN DAVID LAW | Mar 1967 | English | Director | 2018-08-31 UNTIL 2020-11-18 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | Director | 2017-11-20 UNTIL 2018-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giacom Bidco Limited | 2022-11-04 | London | Ownership of shares 75 to 100 percent | |
Giacom Group Holdings Limited | 2020-12-23 - 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge Ep Llp | 2017-11-20 - 2020-11-18 | London | Significant influence or control | |
Livingbridge General Partner Llp | 2017-11-20 - 2020-11-18 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fis Nominee Limited | 2017-11-07 - 2017-11-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |