Giacom (Cloud) Limited (03813447)

Company details

41 Lothbury
London
Ec2r 7hf

62090 · Other information technology service activities

Lovelace, Craig Barry, Mr. · Director appointed 2025-06-02
Allen, Stephanie · Secretary appointed 2024-11-25
O'brien, Terence John · Director appointed 2020-11-18
Righton, Timothy Paul · Director appointed 2020-11-18
Boland, Andrew Kenneth · Director appointed 2021-11-03 resigned 2025-05-30
Wardell, Michael David · Director appointed 2016-10-19 resigned 2023-05-31
Godber, Jonathan Mark · Director appointed 2020-01-20 resigned 2020-11-18
Moore, Jennifer Elizabeth · Director appointed 2020-01-20 resigned 2020-11-18
Law, Steven David · Director appointed 2018-08-31 resigned 2020-11-18
Manning, David · Director appointed 2018-01-11 resigned 2020-11-18
Dawson, Robert James · Secretary appointed 2018-01-11 resigned 2019-12-31
Connor, Jonathan Francis · Director appointed 2018-01-11 resigned 2019-06-05
Martin, John Stuart · Director appointed 2016-05-24 resigned 2018-01-01
Marshall, Nicholas John · Director appointed 1999-07-26 resigned 2017-11-20
Marshall, Rosalie · Secretary appointed 2005-06-17 resigned 2016-05-24
Ellis, Graham · Secretary appointed 1999-07-26 resigned 2005-06-17
Harrison, Irene Lesley · Nominee Secretary appointed 1999-07-26 resigned 1999-07-26
Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1999-07-26 resigned 1999-07-26

Giacom (Cloud) Holdings Limited Active

Corporate Entity Psc · notified 2016-05-24

Ownership of shares 75 to 100 percent

2 outstanding · 2 satisfied

A registered charge Outstanding 038134470004

Held by Ares Management Limited as Trustee for Itself and the Secured Parties (As Defined in the Instrument)

Created 2023-09-28

The intellectual property as described against the name of the company at schedule 4 to the instrument including the trademarks with tm numbers UK00003187104, UK00003241900 and UK00003467652. For more information, please refer to the instrument.
A registered charge Outstanding 038134470003

Held by Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined within the Instrument))

Created 2021-06-16

The intellectual property as described against the name of the company at schedule 4 to the instrument with tm numbers UK00003187104, UK00003241900 and UK00003467652.
A registered charge Satisfied 038134470002

Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)

Created 2016-11-29 · satisfied 2022-09-16
A registered charge Satisfied 038134470001

Held by Ldc (Managers) Limited (as Security Trustee)

Created 2016-05-24 · satisfied 2017-12-01

2025-12-09 Change to a person with significant control PSC05 PSC
2025-12-08 Change registered office address company with date old address new address AD01 Address
2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-18 Appointment of director AP01 Officers
2025-07-18 Termination director company with name termination date TM01 Officers
2025-07-18 Change to a person with significant control PSC05 PSC
2025-03-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-03-25 Legacy (paper) PARENT_ACC Accounts
2025-03-25 Legacy (paper) GUARANTEE2 Other
2025-03-25 Legacy (paper) AGREEMENT2 Other
2024-12-19 Appointment of secretary AP03 Officers
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-06-10 Legacy (paper) PARENT_ACC Accounts
2024-06-10 Legacy (paper) AGREEMENT2 Other