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Nom

Giacom (Platforms) Holdings Limited
Adresse
41 Lothbury
London
EC2R 7HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13083544 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AKJ Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom Bidco Limited Status: Active Notified: 31/03/2021 Companies House Number: 13006615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riley, Matthew Status: Ceased Notified: 15/12/2020 Ceased: 17/03/2021 Date of Birth: 02/1974 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 Robinson Capital Limited Status: Ceased Notified: 17/03/2021 Ceased: 31/03/2021 Companies House Number: 12616543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allen, Stephanie London, United Kingdom Status: Active Notified: 23/01/2025 Role: Secretary
    Lovelace, Craig Barry, Mr. London, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Anthony John London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 02/1975 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: English
    O'Brien, Kevin Paul London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 06/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Boland, Andrew Kenneth London, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 30/05/2025 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dennis, Michael Christopher 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Grout, William David 10 New Burlington Street, London, England Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Giacom (Platforms) Group Limited Status: Active Notified: 17/03/2021 Companies House Number: 13076868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •