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 - LONDON

This company is listed in the following categories:
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)

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

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