GIACOM MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIACOM MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM MIDCO 1 LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994480. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM MIDCO 1 LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994480. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PANTHER MIDCO 1 LIMITED (until 29/06/2023)
PANTHER MIDCO 1 LIMITED (until 29/06/2023)
DE FACTO 2283 LIMITED (until 18/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2021-03-31 | CURRENT |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-11-03 UNTIL 2020-12-18 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-11-03 UNTIL 2020-12-18 | RESIGNED |
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2020-12-17 UNTIL 2021-03-31 | RESIGNED |
MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2021-03-31 UNTIL 2021-11-03 | RESIGNED |
MR EDWARD LYNCH | May 1986 | Director | 2020-12-17 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giacom Topco Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Secretaries Limited | 2020-11-03 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |