TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Giacom Topco Limited
Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12987863 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Panther Topco Limited
  • De Facto 2282 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Robinson Capital Limited Status: Active Notified: 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%
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 02/11/2020 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 (8)

    Source: Companies House
    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
    Dennis, Michael Christopher London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1976 Occupation: Co-Head Of European Credit Role: Director Country of Residence: England Nationality: English
    Lynch, Edward John London, United Kingdom, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 05/1986 Occupation: Investment 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
    Riley, Matthew Robinson London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanders, Damian London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walker, Paul Ashton London, United Kingdom, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 05/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Whileman, David Alan London, United Kingdom, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Giacom Midco 1 Limited Status: Active Notified: 18/12/2020 Companies House Number: 12994480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •