Giacom (Platforms) Holdings Limited (13083544)

Company details

41 Lothbury
London
Ec2r 7hf

64209 · Activities of other holding companies n.e.c.

Lovelace, Craig Barry, Mr. · Director appointed 2025-06-02
Allen, Stephanie · Secretary appointed 2025-01-23
O'brien, Terence John · Director appointed 2022-02-04
O'brien, Kevin Paul · Director appointed 2020-12-15
Molloy, Anthony John · Director appointed 2020-12-15
Boland, Andrew Kenneth · Director appointed 2021-11-03 resigned 2025-05-30
Riley, Matthew Robinson · Director appointed 2021-03-17 resigned 2022-10-14
Grout, William David · Director appointed 2021-03-17 resigned 2022-10-06
Dennis, Michael Christopher · Director appointed 2021-03-17 resigned 2022-10-06

Robinson Capital Limited Ceased 2021-03-31

Corporate Entity Psc · notified 2021-03-17

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Matthew Riley Ceased 2021-03-17

Individual Psc · British · resident in United Kingdom · born 2/1974 · notified 2020-12-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Giacom Bidco Limited Active

Corporate Entity Psc · notified 2021-03-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 1 satisfied

A registered charge Outstanding 130835440003

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

Created 2023-09-28
A registered charge Outstanding 130835440002

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

Created 2021-06-16
A registered charge Satisfied 130835440001

Held by Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))

Created 2021-03-09 · satisfied 2021-04-22

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
2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-24 Appointment of secretary AP03 Officers
2025-07-18 Appointment of director AP01 Officers
2025-07-18 Termination director company with name termination date TM01 Officers
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
2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-05 Legacy (paper) PARENT_ACC Accounts
2024-08-05 Legacy (paper) GUARANTEE2 Other
2024-08-05 Legacy (paper) AGREEMENT2 Other