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All Information about:
Name

Giacom (Cloud) Topco Limited
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 11051394 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Project Seattle Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    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
    Weston, Philip Richard Priory Park, Hessle, England Status: Ceased Notified: 20/11/2017 Ceased: 26/04/2018 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
    •