GIACOM MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

GIACOM MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM MIDCO 2 LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994570. The accounts status is FULL and accounts are next due on 31/03/2024.

GIACOM MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
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 2 LIMITED (until 29/06/2023)
DE FACTO 2284 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 Midco 1 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVERS SMITH SECRETARIES LIMITED Active DORMANT 69102 - Solicitors
FENCE BIDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE HOLDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE MIDCO LIMITED WEYBRIDGE ENGLAND Active FULL 70221 - Financial management
RAYTHEON MENA GROUP LIMITED HARLOW ENGLAND Active FULL 84220 - Defence activities
DE FACTO 2224 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FREE FLOW GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INDIGO IT TRUSTEE LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANIA HOLDINGS UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT MIDCO LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
THE GAP PARTNERSHIP BIDCO LIMITED BERKHAMSTED ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FREE FLOW CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW MANAGED SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW LEGAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TESTPLANT LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EGGPLANT SOFTWARE LTD LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INHOCO FORMATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTY LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
INHOCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JANCISROBINSON.COM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
INHOCO 3089 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JCW LIFTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ARA ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SKJALDMAER HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software