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Nom

Giacom (Cloud) Topco Limited
Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11051394 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Project Seattle Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Giacom Bidco Limited Status: Active Notified: 04/11/2022 Companies House Number: 13006615 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 07/11/2017 Ceased: 20/11/2017 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Giacom Group Holdings Limited Status: Ceased Notified: 23/12/2020 Ceased: 04/11/2022 Companies House Number: 12984119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 20/11/2017 Ceased: 18/11/2020 Companies House Number: Oc311889 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Livingbridge General Partner Llp Status: Ceased Notified: 20/11/2017 Ceased: 18/11/2020 Companies House Number: So303852 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Righton, Timothy Paul London, United Kingdom, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Braham, Simon Benjamin Priory Park, Hessle, England Status: Ceased Notified: 28/04/2018 Ceased: 25/01/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, John Stuart Priory Park, Hessle, England Status: Ceased Notified: 20/11/2017 Ceased: 01/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Titmuss, James Bolton, United Kingdom Status: Ceased Notified: 07/11/2017 Ceased: 20/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Giacom (Cloud) Bidco Limited Status: Active Notified: 07/11/2017 Companies House Number: 11051889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •