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Giacom Bidco Limited

Adresa
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (DIČ) no VAT ID available
Company No. 13006615 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Panther Bidco Limited
  • De Facto 2287 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Giacom Holdco Limited Status: Active Notified: 18/12/2020 Companies House Number: 12994493 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 Travers Smith Secretaries Limited Status: Ceased Notified: 10/11/2020 Ceased: 18/12/2020 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    Growns, Gary Stephen Ian London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marke, Nathan Richard London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 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: 31/03/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Giacom (Cloud) Topco Limited Status: Active Notified: 04/11/2022 Companies House Number: 11051394 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Giacom (Communications) Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 13083545 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 Giacom (Platforms) Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 13083544 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 Giacom Group Holdings Limited Status: Active Notified: 31/03/2021 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 Inty Holdings LTD Status: Active Notified: 19/12/2023 Companies House Number: 06224937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors