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Nom	Giacom Bidco Limited
Adresse	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13006615 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Panther Bidco Limited De Facto 2287 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 (7)

Source: Companies House

Allen, Stephanie London Status: Active Notified: 25/11/2024 Role: Secretary

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

Lynch, Edward John Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 17/12/2020 Ceased: 31/03/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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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 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 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 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

Inform Billing Solutions Limited Status: Active Notified: 23/10/2024 Companies House Number: 07132859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Inty Holdings LTD Status: Active Notified: 19/12/2023 Companies House Number: 06224937 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Giacom Bidco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)